Company NameTiles Porcelain Holdings Limited
Company StatusActive
Company Number13589689
CategoryPrivate Limited Company
Incorporation Date27 August 2021(2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMs Tracey Bryden
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(same day as company formation)
RoleSocial Media
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Off Littleburn Road, Littleburn Industrial
Langley Moor
Co Durham
DH7 8JF
Director NameMr Jason Colling
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Off Littleburn Road, Littleburn Industrial
Langley Moor
Co Durham
DH7 8JF
Director NameMr Jordan Colling
Date of BirthMay 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(same day as company formation)
RoleSocial Media
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Off Littleburn Road, Littleburn Industrial
Langley Moor
Co Durham
DH7 8JF
Director NameDavid Colling
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 1 Off Littleburn Road, Littleburn Industrial
Langley Moor
Co Durham
DH7 8JF
Director NameJoyce Colling
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2021(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 1 Off Littleburn Road, Littleburn Industrial
Langley Moor
Co Durham
DH7 8JF

Location

Registered AddressUnit 1 Off Littleburn Road, Littleburn Industrial Estate
Langley Moor
Co Durham
DH7 8JF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return27 August 2023 (8 months, 1 week ago)
Next Return Due10 September 2024 (4 months, 1 week from now)

Filing History

9 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
29 August 2023Confirmation statement made on 27 August 2023 with updates (5 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
6 September 2022Confirmation statement made on 27 August 2022 with updates (5 pages)
31 July 2022Previous accounting period shortened from 31 August 2022 to 28 February 2022 (1 page)
19 May 2022Change of details for Mr Jason Colling as a person with significant control on 8 October 2021 (2 pages)
18 May 2022Statement of capital following an allotment of shares on 8 October 2021
  • GBP 700
(3 pages)
25 October 2021Memorandum and Articles of Association (13 pages)
25 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 September 2021Appointment of Joyce Colling as a director on 27 August 2021 (2 pages)
2 September 2021Appointment of David Colling as a director on 27 August 2021 (2 pages)
27 August 2021Incorporation
Statement of capital on 2021-08-27
  • GBP 1
(20 pages)