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TEGIWA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tegiwa Holdings Ltd. The company was founded 9 years ago and was given the registration number 09086256. The firm's registered office is in STOKE-ON-TRENT. You can find them at Tegiwa House Sutherland Road, Longton, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEGIWA HOLDINGS LTD
Company Number:09086256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tegiwa House Sutherland Road, Longton, Stoke-on-trent, Staffordshire, England, ST3 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tegiwa House, Sutherland Road, Longton, Stoke-On-Trent, England, ST3 1HZ

Director16 June 2014Active
Tegiwa House, Sutherland Road, Longton, Stoke-On-Trent, England, ST3 1HZ

Director16 June 2014Active

People with Significant Control

Mr Luke Romuald Sedzikowski
Notified on:16 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Tegiwa House, Sutherland Road, Stoke-On-Trent, England, ST3 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peter Gardiner
Notified on:16 September 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Tegiwa House, Sutherland Road, Stoke-On-Trent, England, ST3 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-17Incorporation

Memorandum articles.

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2020-06-17Capital

Capital name of class of shares.

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2020-06-17Resolution

Resolution.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with made up date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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