Introduction
Watch Company
T
TENNESSEE PARENTCO LIMITED
TENNESSEE PARENTCO LIMITED is an active company incorporated on 8 March 2021 with the registered office located in St Helier. TENNESSEE PARENTCO LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC039463
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CRESTBRIDGE CORPORATE SERVICES LIMITED
ActiveEsplanade, St Helier
Corporate secretary
Appointed 31 Jan 2023
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St Helier
Corporate secretary
31 Jan 2023
Active
SAULTER, Daniel Mark
Active20 Gracechurch Street, LondonEC3V 0BG
Born July 1978
Director
Appointed 11 May 2022
SAULTER, Daniel Mark
20 Gracechurch Street, LondonEC3V 0BG
Born July 1978
Director
11 May 2022
Active
WILKINSON, Amber
Active20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
Appointed 07 Jan 2025
WILKINSON, Amber
20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
07 Jan 2025
Active
CITCO JERSEY LIMITED
ResignedGrenville Street, St. HelierJE2 4UF
Corporate secretary
Appointed 11 May 2022
Resigned 31 Jan 2023
CITCO JERSEY LIMITED
Grenville Street, St. HelierJE2 4UF
Corporate secretary
11 May 2022
Resigned 31 Jan 2023
Resigned
DEBIASE, Antonio
Resigned1 Minster Court, LondonEC3R 7AA
Born January 1965
Director
Appointed 11 May 2022
Resigned 31 Dec 2024
DEBIASE, Antonio
1 Minster Court, LondonEC3R 7AA
Born January 1965
Director
11 May 2022
Resigned 31 Dec 2024
Resigned
Filing History
15
Description
Type
Date Filed
Document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 August 2023
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
24 August 2023
Change Company Details By Uk Establishment Overseas Company With Change Details
24 August 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 August 2023
No document
24 August 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 August 2023
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
24 August 2023
Appointment At Registration Of Person Authorised To Represent
11 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 May 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
11 May 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 May 2022
No document