APPROVED ACCOUNTING LTD

Company number 03722391 ·

Active

3 active / 7 ceased · persons with significant control

Approved Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11681620
Country registered
England

Tetley Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11681872
Country registered
England

Tetley Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-27
Correspondence address
Office 43,, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11681872
Country registered
United Kingdom

Approved Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Ceased on
2025-11-28
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11681620
Country registered
England

Mr Matthew Chapman Gair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, Old Copse Road, Havant, Hampshire, PO9 2YA, United Kingdom

Mr Jonathan Daniel Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
57, Old Copse Road, Havant, Hampshire, PO9 2YA, United Kingdom

Mr Trevor William Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
57, Old Copse Road, Havant, Hampshire, PO9 2YA, United Kingdom

Mrs Natalie Ruth Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England

Mrs Helen Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England

Mrs Hannah Gair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-27
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, PO9 2PL, England