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TEGEA HOLDINGS LIMITED

TEGEA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTEGEA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10272110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEGEA HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEGEA HOLDINGS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for TEGEA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 21, 2020

    		12 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 21, 2019

    		12 pagesLIQ03

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on Sep 18, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Director's details changed for Eileen Marie Hughes on Jun 13, 2018

    		2 pagesCH01

    Appointment of Eileen Marie Hughes as a director on Mar 01, 2018

    		3 pagesAP01

    Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018

    		2 pagesTM01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 12, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 28, 2017

    		3 pagesAP01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		3 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEGEA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    		Secretary
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    HUGHES, Eileen Marie
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomAmericanHead Of Structured Products Uk236618400002
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritishUnited Kingdom101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    DEMOSTHENOUS, Andreas Stavros
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomBritishNone194778370001
    FILER, Mark Howard
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		Director
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		United KingdomBritishNone108927600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEGEA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilmington Trust Sp Services (London) Limited
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Jul 11, 2016
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TEGEA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2021Dissolved on
    Aug 22, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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