Tecla Holdings Ltd is a private limited company located at 1 George Square, Castle Brae, Dunfermline KY11 8QF. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-18, this 3-year-old company is run by 1 director.
Director James M., appointed on 14 December 2023.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 George Square |
| Office Address2 | Castle Brae |
| Town | Dunfermline |
| Post code | KY11 8QF |
| Country of origin | United Kingdom |
| Registration Number | SC681284 |
| Date of Incorporation | Wed, 18th Nov 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 14 December 2023
The list of PSCs who own or control the company includes 6 names. As BizStats discovered, there is First Endeavour Holdings Limited from Glenrothes, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is First Endeavour Group Ltd that put Dunfermline, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is First Endeavour Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
First Endeavour Holdings Limited
Unit 65 Cavendish Way, Southfield Industrial Estate, Glenrothes, KY6 2SB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc721583 |
| Notified on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Endeavour Group Ltd
1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc724323 |
| Notified on | 8 December 2023 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Endeavour Llp
1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | So306210 |
| Notified on | 22 February 2023 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard Street Limited
Glenbrook 4 Dollarbeg Park, Dollar, FK14 7LJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc066714 |
| Notified on | 13 December 2022 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 18 November 2020 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne W.
| Notified on | 18 November 2020 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 19 950 |
| Current Assets | 4 | 1 144 916 | |
| Debtors | 4 | 1 124 966 | |
| Other Debtors | 4 | 693 315 | |
| Net Assets Liabilities | 4 | 4 | |
| Other | |||
| Corporation Tax Payable | 117 357 | ||
| Creditors | 644 602 | ||
| Net Current Assets Liabilities | 4 | 500 314 | |
| Other Creditors | 527 245 | ||
| Trade Debtors Trade Receivables | 431 651 | ||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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