Introduction
Watch Company
T
TEES VALLEY GRAPHITE LIMITED
TEES VALLEY GRAPHITE LIMITED is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24450). TEES VALLEY GRAPHITE LIMITED was registered 2 years ago.(SIC: 24450)
Status
active
Active since 2 years ago
Company No
15293860
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 20 November 2023 - 31 January 2025(15 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
PO Box 4385 15293860 - Companies House Default Address Cardiff CF14 8LH
From: 20 November 2023To: 14 May 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ATHERLEY, Paul Campbell
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1956
Director
Appointed 20 Nov 2023
ATHERLEY, Paul Campbell
Great Portland Street, LondonW1W 5PF
Born March 1956
Director
20 Nov 2023
Active
QUINN, Sam Delevan
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1977
Director
Appointed 20 Nov 2023
QUINN, Sam Delevan
Great Portland Street, LondonW1W 5PF
Born June 1977
Director
20 Nov 2023
Active
HUYNH, Kien
ResignedGreat Portland Street, LondonW1W 5PF
Born April 1976
Director
Appointed 20 Nov 2023
Resigned 12 Jul 2024
HUYNH, Kien
Great Portland Street, LondonW1W 5PF
Born April 1976
Director
20 Nov 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Alkemy Capital Investments Plc
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
14 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024