Tenby Builders Limited
- Company number
- 15174464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2023
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Plastering
Other building completion and finishing
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Maria Bandula | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2026 | |
| Mr Petru Olimpiou Varga | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
14 May 2026 | 1 Jul 2026 |
| Miss Gabriella Nagy | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 | 14 May 2026 |
| Mr Petru-Olimpiu Varga | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 May 2025 | 21 Oct 2025 |
| Mr Petru-Olimpiu Varga | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
29 Sep 2023 | 17 Oct 2024 |
| Mr Petru-Olimpiu Varga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | 29 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3,420 | 2 |
| 30 Sep 2024 | £512 | 2 |
Connections
Companies at the same address
- Petru Construction And Home Care Services Limited (15023933)
- Richard Cooper Limited (06879636)