Tennaherdhya Shipping Ltd. Head office in Newton Abbot. Check Director.

Tennaherdhya Shipping Ltd, Newton Abbot

Tennaherdhya Shipping Ltd is a private limited company. Located at Wessex House, Teign Road, Newton Abbot TQ12 4AA, the aforementioned 13 years old enterprise was incorporated on 2011-04-19 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Alastair A. (appointed on 19 April 2011).

About
Name: Tennaherdhya Shipping Ltd
Number: 07609197
Incorporation date: 2011-04-19
End of financial year: 31 May


Address:	Wessex House Teign Road Newton Abbot TQ12 4AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony G.

20 April 2021

Nature of control:	significiant influence or control

Diccon R.

20 April 2021

Nature of control:	significiant influence or control

Stretton Investments S.A.

20 April 2017 - 20 April 2021

Address	53rd E Street Urbanizacion Marbella, Mmg Tower 16th Floor, Panama City, Panama
Legal authority	Republic Of Panama
Legal form	Limited Company
Country registered	Republic Of Panama
Place registered	Republic Of Panama
Registration number	1918806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	3,029	9,237	45,565	53,396	50,405	15,678	14,701	8,855	17,312	22,683
Fixed Assets	79,854	76,527	73,200	69,873	66,546	81,079	1	94,276	90,505	86,734
Shareholder Funds	30,567	75,503	104,141	107,403	107,683	95,349	-	-	-	-
Tangible Fixed Assets	79,854	76,527	73,200	69,873	66,546	-	-	-	-	-
Total Assets Less Current Liabilities	30,567	75,503	109,796	114,010	114,951	95,349	1,006	3,811	9,489	11,089
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-

The due date for Tennaherdhya Shipping Ltd confirmation statement filing is 2024-05-03. The last one was sent on 2023-04-19. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Anthony G. who has substantial control or influence. Diccon R. who has substantial control or influence. Stretton Investments S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Urbanizacion Marbella, Mmg Tower 16Th Floor.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 20th Apr 2021 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 20th Apr 2021 filed on: 27th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 20th Apr 2021 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 19th Apr 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 18th Apr 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 20th Apr 2017 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Fri, 5th May 2017. New Address: Wessex House Teign Road Newton Abbot TQ12 4AA. Previous address: Meadows House 3rd Floor 20 Queen Street London W1J 5PR filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 30th Apr 2012 to Thu, 31st May 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 17th, July 2012 \| annual return
AD01	Company moved to new address on Tue, 17th Jul 2012. Old Address: Meadows House/ 20 Queen Street 3Rd Floor London W1J 5PR filed on: 17th, July 2012 \| address	Free Download (1 page)
CH01	On Thu, 19th Apr 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2011 \| incorporation	Free Download (40 pages)

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