T. Holdings Limited

Company Name	T. Holdings Limited
Director	Mark David Overton
Company Status	Active
Company Number	01600329
Category	Private Limited Company
Incorporation Date	26 November 1981(42 years, 5 months ago)
Previous Names	Tolent Construction Limited and Tolent Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Construction Engineer
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Robert Thompson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	6 Whickham Lodge Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RY

Director Name	Sheila Patricia Thompson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	6 Whickham Lodge Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RY

Director Name	Mrs Christine Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Cliff Cottage The Green Washington Village Washington Tyne & Wear NE38 7AB

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Robert Skelly
Nationality	British
Status	Resigned
Appointed	29 May 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 1995)
Role	Secretary
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Mr David Lloyd Fildes
Nationality	British
Status	Resigned
Appointed	15 September 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Secretary Name	Pam Sutton
Nationality	British
Status	Resigned
Appointed	12 February 1996(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 1996)
Role	Company Director
Correspondence Address	37 Mill Crescent Tyne And Wear NE31 0UG

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	28 May 1997(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Secretary Name	Mr Andrew David Clark
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(34 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Contact

Website	tholdingslimited.com
Email address	[email protected]
Telephone	0191 4870505
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2022 (2 years, 2 months ago)
Next Return Due	26 February 2023 (overdue)

Charges

21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
23 February 2010	Delivered on: 2 March 2010 Satisfied on: 26 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 August 1993	Delivered on: 12 August 1993 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of A1 greta bridge richmondshire north yorkshire t/no.NYK90570 and the proceeds of sale thereof an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1991	Delivered on: 20 August 1991 Satisfied on: 5 March 1997 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: Â£654,500 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/Hold land & buildings k/a ravensworth house fifth avenue business park team valley gateshead tyne & wear t/n- TY230904. Fully Satisfied
4 April 1989	Delivered on: 12 April 1989 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated the 3RD may 1988 for Â£700,000,00 to kajima corporaton in respect of reconstruction and refurbishment works at 101-104 piccadilly london W1. Particulars: The sums of Â£700,000 together with interest accrued now or to be held by the national westminster bank PLC on an account number 6197086 and earmarked or designated by reference to the company. Fully Satisfied
13 May 1988	Delivered on: 24 May 1988 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or hereafter have with national westminster bank PLC on an account or accounts earmarked or designated by reference to the company and/or any deposit receipt. Fully Satisfied
13 May 1988	Delivered on: 24 May 1988 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked or designated by reference to the company and/or any deposit receipt. Fully Satisfied
12 February 1988	Delivered on: 29 February 1988 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rickleton house, rickleton, washington, sunderland, tyne & wear t/nos ty 22037 & ty 82206. &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1984	Delivered on: 15 August 1984 Satisfied on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of John Gibbon Wood as a director on 31 December 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
26 November 2015	Appointment of Mr Andrew David Clark as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Andrew David Clark as a director on 26 November 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
16 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 19/12/2011 (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 1 (5 pages)
22 December 2011	Statement by directors (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 1 (5 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced 19/12/2011 (1 page)
22 December 2011	Solvency statement dated 19/12/11 (1 page)
22 December 2011	Solvency statement dated 19/12/11 (1 page)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Mr Andrew David Clark on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Gibbon Wood on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Andrew David Clark on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John Gibbon Wood on 14 October 2009 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
8 May 2008	Full accounts made up to 31 December 2007 (11 pages)
3 March 2008	Return made up to 12/02/08; full list of members (3 pages)
3 March 2008	Return made up to 12/02/08; full list of members (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
19 March 2007	Full accounts made up to 31 December 2006 (11 pages)
19 March 2007	Full accounts made up to 31 December 2006 (11 pages)
21 February 2007	Return made up to 12/02/07; full list of members (2 pages)
21 February 2007	Return made up to 12/02/07; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	Return made up to 12/02/06; full list of members (6 pages)
14 March 2006	Return made up to 12/02/06; full list of members (6 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
9 June 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
16 March 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
18 February 2004	Return made up to 12/02/04; full list of members (6 pages)
18 February 2004	Return made up to 12/02/04; full list of members (6 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
27 February 2002	Return made up to 12/02/02; full list of members (6 pages)
27 February 2002	Return made up to 12/02/02; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 February 2001	Return made up to 12/02/01; full list of members (6 pages)
12 February 2001	Return made up to 12/02/01; full list of members (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 March 2000	Return made up to 12/02/00; full list of members (6 pages)
13 March 2000	Return made up to 12/02/00; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 March 1999	Return made up to 12/02/99; no change of members (4 pages)
15 March 1999	Return made up to 12/02/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 March 1998	Return made up to 12/02/98; full list of members (5 pages)
12 March 1998	Return made up to 12/02/98; full list of members (5 pages)
9 March 1998	Company name changed tolent holdings LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed tolent holdings LIMITED\certificate issued on 10/03/98 (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
4 September 1996	Full accounts made up to 31 December 1995 (17 pages)
4 September 1996	Full accounts made up to 31 December 1995 (17 pages)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house, 5TH.avenue business park, team valley, gateshead. NE11 0HF (1 page)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house, 5TH.avenue business park, team valley, gateshead. NE11 0HF (1 page)
14 June 1996	Declaration of mortgage charge released/ceased (1 page)
14 June 1996	Declaration of mortgage charge released/ceased (1 page)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Secretary resigned (2 pages)
20 February 1996	Secretary resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of register of members (1 page)
20 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
26 November 1981	Certificate of incorporation (1 page)
26 November 1981	Certificate of incorporation (1 page)

T. Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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