TEFLHN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Teflhn Holdings Limited. The company was founded 5 years ago and was given the registration number SC620653. The firm's registered office is in DUNDEE. You can find them at 38 Elliot Road, , Dundee, . This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | TEFLHN HOLDINGS LIMITED |
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| Company Number | : | SC620653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | 38 Elliot Road, Dundee, United Kingdom, DD2 1TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 80, Pilrig Street, Edinburgh, Scotland, EH6 5AS | Director | 08 February 2019 | Active |
People with Significant Control
| Mr Lucas Harold Nightingale |
| Notified on | : | 16 November 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | Scotland |
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| Address | : | Commercial Quay, 84 Commercial Street, Edinburgh, Scotland, EH6 6LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Lucas Harold Nightingale |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, Elliot Road, Dundee, United Kingdom, DD2 1TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Trevor Earl Fenton |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | Scotland |
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| Address | : | 80, Pilrig Street, Edinburgh, Scotland, EH6 5AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)