TEGLA HOLDINGS LIMITED
Overview
| Company Name | TEGLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04789568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEGLA HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEGLA HOLDINGS LIMITED located?
| Registered Office Address | Tegla Cottage Llandegla LL11 3AB Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEGLA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEGLA FURNITURE LIMITED | Jun 05, 2003 | Jun 05, 2003 |
What are the latest accounts for TEGLA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TEGLA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for TEGLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Edwards as a secretary on Dec 11, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jack Frederick Edwards as a secretary on Dec 11, 2023 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 1 Tan Y Castell, Dog Lane Ruthin Clwyd LL15 1DQ to Tegla Cottage Llandegla Wrexham LL11 3AB on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of TEGLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jack Frederick | Secretary | Llandegla LL11 3AB Wrexham Tegla Cottage Wales | 316943900001 | |||||||
| EDWARDS, Martin John | Director | Llandegla LL11 3AB Wrexham Tegla Cottage Wales | Wales | British | Company Director | 90724290003 | ||||
| EDWARDS, Wendy | Director | Llandegla LL11 3AB Wrexham Tegla Cottage Wales | Wales | British | Company Director | 90724540001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| EDWARDS, Wendy | Secretary | Llandegla LL11 3AB Wrexham Tegla Cottage Wales | British | Company Secretary | 90724540001 | |||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 |
Who are the persons with significant control of TEGLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Edwards | Apr 06, 2016 | Llandegla LL11 3AB Wrexham Tegla Cottage Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0