Company Information for

TEA TIMES HOLDINGS LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG,

Company Registration Number

06244241

Private Limited Company

Active

About Tea Times Holdings Ltd

TEA TIMES HOLDINGS LIMITED was founded on 2007-05-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Tea Times Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TEA TIMES HOLDINGS LIMITED
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
SP1 1BG
Other companies in OX2
Previous Names
MC408 LIMITED
27/07/2007

Filing Information

Company Number06244241
Date formed2007-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 05:42:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karin Lorian Ginsberg Company Secretary DIRE3CTOR 2007-07-20 UNITED KINGDOM
Friedrich Patrick Busse Director DIRECTOR 2013-02-08 UNITED KINGDOM
Alexandra Daisy Ginsberg Director DIRECTOR 2010-11-01 ENGLAND
Bruce Cedric Ginsberg Director MANAGING DIRECTOR 2007-07-20 UNITED KINGDOM
Georgia Cecily Ginsberg Director DIRECTOR 2010-11-01 UNITED KINGDOM
Karin Lorian Ginsberg Director DIRE3CTOR 2007-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Foster Director 2007-07-20 2010-06-19
Swift Incorporations Limited Nominated Secretary 2007-05-11 2007-07-20
Instant Companies Limited Nominated Director 2007-05-11 2007-07-20

Related Directorships for Karin Lorian Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karin Lorian Ginsberg TEA SOURCES LIMITEDCompany Secretary 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
Karin Lorian Ginsberg TEA TIMES TRADING LIMITEDCompany Secretary 2007-07-20 CURRENT 2007-05-11 Active
Karin Lorian Ginsberg TICK TOCK TEAS LIMITEDCompany Secretary 2007-07-20 CURRENT 2007-05-11 Active
Karin Lorian Ginsberg THE REAL DRAGONFLY COMPANY LIMITEDCompany Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
Karin Lorian Ginsberg DRAGONFLY TEAS LIMITEDCompany Secretary 2005-03-11 CURRENT 2005-03-11 Active
Karin Lorian Ginsberg DRAGONFLY BEVERAGES LIMITEDCompany Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
Karin Lorian Ginsberg WISTBRAY LIMITEDCompany Secretary 1992-05-31 CURRENT 1976-10-26 Active

Related Directorships for Friedrich Patrick Busse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Friedrich Patrick Busse FOOTLOOSE DRINKS LTDDirector 2016-08-03 CURRENT 2016-08-03 Active
Friedrich Patrick Busse TEA TIMES TRADING LIMITEDDirector 2013-09-16 CURRENT 2007-05-11 Active
Friedrich Patrick Busse TEA SOURCES LIMITEDDirector 2013-03-21 CURRENT 2008-04-09 Active - Proposal to Strike off

Related Directorships for Alexandra Daisy Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Daisy Ginsberg ALEXANDRA DAISY GINSBERG LTDDirector 2013-08-02 CURRENT 2013-08-02 Active
Alexandra Daisy Ginsberg DRAGONFLY BEVERAGES LIMITEDDirector 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
Alexandra Daisy Ginsberg DRAGONFLY TEAS LIMITEDDirector 2010-11-01 CURRENT 2005-03-11 Active
Alexandra Daisy Ginsberg TEA TIMES TRADING LIMITEDDirector 2010-11-01 CURRENT 2007-05-11 Active
Alexandra Daisy Ginsberg TICK TOCK TEAS LIMITEDDirector 2010-11-01 CURRENT 2007-05-11 Active
Alexandra Daisy Ginsberg TEA SOURCES LIMITEDDirector 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
Alexandra Daisy Ginsberg WISTBRAY LIMITEDDirector 2006-01-01 CURRENT 1976-10-26 Active

Related Directorships for Bruce Cedric Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Cedric Ginsberg FOOTLOOSE DRINKS LTDDirector 2016-08-03 CURRENT 2016-08-03 Active
Bruce Cedric Ginsberg TEA SOURCES LIMITEDDirector 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
Bruce Cedric Ginsberg TEA TIMES TRADING LIMITEDDirector 2007-07-20 CURRENT 2007-05-11 Active
Bruce Cedric Ginsberg TICK TOCK TEAS LIMITEDDirector 2007-07-20 CURRENT 2007-05-11 Active
Bruce Cedric Ginsberg THE REAL DRAGONFLY COMPANY LIMITEDDirector 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
Bruce Cedric Ginsberg DRAGONFLY TEAS LIMITEDDirector 2005-03-11 CURRENT 2005-03-11 Active
Bruce Cedric Ginsberg DRAGONFLY BEVERAGES LIMITEDDirector 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
Bruce Cedric Ginsberg WISTBRAY LIMITEDDirector 1992-05-31 CURRENT 1976-10-26 Active

Related Directorships for Georgia Cecily Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgia Cecily Ginsberg FOOTLOOSE DRINKS LTDDirector 2016-08-03 CURRENT 2016-08-03 Active
Georgia Cecily Ginsberg DRAGONFLY BEVERAGES LIMITEDDirector 2010-11-01 CURRENT 2005-03-10 Active - Proposal to Strike off
Georgia Cecily Ginsberg DRAGONFLY TEAS LIMITEDDirector 2010-11-01 CURRENT 2005-03-11 Active
Georgia Cecily Ginsberg TEA TIMES TRADING LIMITEDDirector 2010-11-01 CURRENT 2007-05-11 Active
Georgia Cecily Ginsberg TICK TOCK TEAS LIMITEDDirector 2010-11-01 CURRENT 2007-05-11 Active
Georgia Cecily Ginsberg TEA SOURCES LIMITEDDirector 2010-11-01 CURRENT 2008-04-09 Active - Proposal to Strike off
Georgia Cecily Ginsberg WISTBRAY LIMITEDDirector 2006-01-01 CURRENT 1976-10-26 Active

Related Directorships for Karin Lorian Ginsberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karin Lorian Ginsberg FOOTLOOSE DRINKS LTDDirector 2016-08-03 CURRENT 2016-08-03 Active
Karin Lorian Ginsberg TEA SOURCES LIMITEDDirector 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
Karin Lorian Ginsberg TEA TIMES TRADING LIMITEDDirector 2007-07-20 CURRENT 2007-05-11 Active
Karin Lorian Ginsberg TICK TOCK TEAS LIMITEDDirector 2007-07-20 CURRENT 2007-05-11 Active
Karin Lorian Ginsberg THE REAL DRAGONFLY COMPANY LIMITEDDirector 2005-03-14 CURRENT 2005-03-14 Dissolved 2014-01-14
Karin Lorian Ginsberg DRAGONFLY TEAS LIMITEDDirector 2005-03-11 CURRENT 2005-03-11 Active
Karin Lorian Ginsberg DRAGONFLY BEVERAGES LIMITEDDirector 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
Karin Lorian Ginsberg WISTBRAY LIMITEDDirector 1992-05-31 CURRENT 1976-10-26 Active