Te Investment Group Holdings Limited is a private limited company that can be found at 4Th Floor, 14 Devonshire Square, City Of London EC2M 4YT. Incorporated on 2021-04-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Adam S., appointed on 29 April 2021. Director Peter T., appointed on 29 April 2021.
Changing the topic to secretaries, we can name: Adam S., appointed on 29 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Furthermore, the annual accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | 4th Floor |
| Office Address2 | 14 Devonshire Square |
| Town | City Of London |
| Post code | EC2M 4YT |
| Country of origin | United Kingdom |
| Registration Number | 13365914 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
Position: Secretary
Appointed: 29 April 2021
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is T.h.o Investments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sj Investment Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
T.H.O Investments Limited
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sj Investment Holdings Limited
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: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam S.
| Notified on | 29 April 2021 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter T.
| Notified on | 29 April 2021 |
| Ceased on | 14 September 2023 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-29 |
| Balance Sheet | |
| Cash Bank On Hand | 526 324 |
| Other | |
| Accrued Liabilities | 2 200 |
| Amounts Owed To Group Undertakings | 47 645 |
| Average Number Employees During Period | 2 |
| Comprehensive Income Expense | 2 377 800 |
| Creditors | 488 522 |
| Dividends Paid | 2 340 000 |
| Fixed Assets | 2 |
| Investments Fixed Assets | 2 |
| Investments In Group Undertakings | 2 |
| Issue Equity Instruments | 4 |
| Net Current Assets Liabilities | 37 802 |
| Profit Loss | 2 377 800 |
| Total Assets Less Current Liabilities | 37 804 |
| Trade Creditors Trade Payables | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 12th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (4 pages) |
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