TEGEA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEGEA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEGEA HOLDINGS LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272110. The accounts status is NO ACCOUNTS FILED.
TEGEA HOLDINGS LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272110. The accounts status is NO ACCOUNTS FILED.
TEGEA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2016-07-11 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2016-07-11 | CURRENT | ||
| EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2018-03-01 | CURRENT |
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2016-07-11 UNTIL 2017-04-12 | RESIGNED |
| ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2016-07-11 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-07-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |