Te Investment Group Holdings Limited

General information

Name:

Te Investment Group Holdings Ltd

Office Address:

4th Floor 14 Devonshire Square EC2M 4YT City Of London

Number: 13365914

Incorporation date: 2021-04-29

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4th Floor, City Of London EC2M 4YT Te Investment Group Holdings Limited is a Private Limited Company issued a 13365914 registration number. The company was founded on 2021/04/29. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Te Investment Group Holdings Ltd reported its latest accounts for the period up to 2022-09-29. The company's most recent confirmation statement was released on 2023-03-16.

Due to this specific company's growth, it became necessary to appoint more directors: Adam S. and Peter T. who have been collaborating for three years for the benefit of this firm.

The companies with significant control over the firm include: T.H.O Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Devonshire Square, EC2M 4YT and was registered as a PSC under the reg no 14685540. Sj Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Devonshire Square, EC2M 4YT and was registered as a PSC under the reg no 14685674.

Financial data based on annual report

Company staff

Adam S.

Role: Director

Appointed: 29 April 2021

Latest update: 5 February 2024

Peter T.

Role: Director

Appointed: 29 April 2021

Latest update: 5 February 2024

Adam S.

Role: Secretary

Appointed: 29 April 2021

Latest update: 5 February 2024

People with significant control

T.H.O Investments Limited
Address: 4th Floor 14 Devonshire Square, London, EC2M 4YT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 14685540
Notified on 14 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sj Investment Holdings Limited
Address: 4th 14 Devonshire Square, London, EC2M 4YT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 14685674
Notified on 14 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam S.
Notified on 29 April 2021
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter T.
Notified on 29 April 2021
Ceased on 14 September 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 April 2021
End Date For Period Covered By Report 29 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 12th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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