TET HOLDINGS LTD

Overview

Company Name	TET HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14381817
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TET HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TET HOLDINGS LTD located?

Registered Office Address	424 - 436 Qualitech Environmental Services Haydock Lane, Haydock Industrial WA11 9UY St. Helens United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TET HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TET HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for TET HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Sep 27, 2025 with no updates

3 pages

CS01

Sep 16, 2025

Full accounts made up to Dec 31, 2024

17 pages

Oct 17, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Jul 17, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Nov 07, 2023

Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Oct 12, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 28, 2022	Model articles adopted	MODEL ARTICLES
capital	Sep 28, 2022	Statement of capital on Sep 28, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of TET HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASEY, Daniel Qualitech Environmental Services Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 United Kingdom	Sep 28, 2022		Director	Qualitech Environmental Services Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 United Kingdom		England	British	1974-6		236357920001
COLLIER, Andrew James Harvey Qualitech Environmental Services Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 United Kingdom	Sep 28, 2022		Director	Qualitech Environmental Services Haydock Lane, Haydock Industrial WA11 9UY St. Helens 424 - 436 United Kingdom		England	British	1970-7		106681490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TET HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Qualitech Environmental Services

Sep 28, 2022

Qualitech Environmental Services

Haydock Lane, Haydock Industrial

WA11 9UY St. Helens

424 - 436

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07576627

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

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.
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