IR TNO (EMPLOYEE) LIMITED

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IR TNO (EMPLOYEE) LIMITED

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Key Data

Status

Active

Company No.

14983164

Incorporation date

05/07/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LGCopy
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Latest events (Record since 05/07/2023)
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/08/2025
Confirmation statement made on 2025-07-04 with updates
dot icon30/06/2025
Registration of charge 149831640001, created on 2025-06-19
dot icon16/06/2025
Termination of appointment of Bettina Grobbelaar as a director on 2025-06-13
dot icon16/06/2025
Appointment of Mrs Rachel Brierley-Jones as a director on 2025-06-13
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/09/2024
Termination of appointment of Dorothee Jeanne Simone Privat as a director on 2024-09-26
dot icon27/09/2024
Appointment of Mrs Bettina Grobbelaar as a director on 2024-09-26
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon21/08/2024
Memorandum and Articles of Association
dot icon21/08/2024
Resolutions
dot icon30/07/2024
Resolutions
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon21/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon02/02/2024
Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Ryan Louis Adams as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Daniel Mushin as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Thomas Bartley-Smith as a secretary on 2024-01-31
dot icon06/12/2023
Current accounting period shortened from 2024-12-31 to 2023-12-31
dot icon23/08/2023
Registered office address changed from 3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG on 2023-08-23
dot icon11/07/2023
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon05/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, Andrew Charles
Director
05/07/2023 - Present
165
Dummett, Robin Piers
Director
05/07/2023 - Present
199
Adams, Ryan Louis
Director
31/01/2024 - Present
123
Brierley-Jones, Rachel
Director
13/06/2025 - Present
6
Grobbelaar, Bettina
Director
26/09/2024 - 13/06/2025
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IR TNO (EMPLOYEE) LIMITED

IR TNO (EMPLOYEE) LIMITED is an(a) Active company incorporated on 05/07/2023 with the registered office located at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IR TNO (EMPLOYEE) LIMITED?

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IR TNO (EMPLOYEE) LIMITED is currently Active. It was registered on 05/07/2023 .

Where is IR TNO (EMPLOYEE) LIMITED located?

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IR TNO (EMPLOYEE) LIMITED is registered at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG.

What does IR TNO (EMPLOYEE) LIMITED do?

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IR TNO (EMPLOYEE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IR TNO (EMPLOYEE) LIMITED?

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The latest filing was on 08/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.