Introduction
Watch Company
T
TEAKWOOD PARTNERS LIMITED
TEAKWOOD PARTNERS LIMITED is an active company incorporated on 7 April 2016 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TEAKWOOD PARTNERS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10110614
LTD Company
Age
9 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Elmwood House York Road Kirk Hammerton York, YO26 8DH,
Previous Addresses
12 Venn Hill Milton Abbot Tavistock PL19 0NY England
From: 24 August 2016To: 6 May 2018
Bank House Main Street Heslington York North Yorkshire YO10 5EB United Kingdom
From: 7 April 2016To: 24 August 2016
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Daniel James
ActiveYork Road, YorkYO26 8DH
Born July 1965
Director
Appointed 07 Apr 2016
MARTIN, Daniel James
York Road, YorkYO26 8DH
Born July 1965
Director
07 Apr 2016
Active
RUDOLPH, David Mark
ActiveYork Road, YorkYO26 8DH
Born May 1962
Director
Appointed 07 Apr 2016
RUDOLPH, David Mark
York Road, YorkYO26 8DH
Born May 1962
Director
07 Apr 2016
Active
RUDOLPH, Simon Devilliers
ResignedYork Road, YorkYO26 8DH
Born October 1960
Director
Appointed 07 Apr 2016
Resigned 12 Jun 2019
RUDOLPH, Simon Devilliers
York Road, YorkYO26 8DH
Born October 1960
Director
07 Apr 2016
Resigned 12 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mark Rudolph
ActiveYork Road, YorkYO26 8DH
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Mr David Mark Rudolph
York Road, YorkYO26 8DH
Born May 1962
Ownership of shares 75 to 100 percent
07 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
6 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2017
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2016