Tegla Holdings Limited. net worth, address, company information. Free

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Tegla Holdings Limited (Companies House Registration Number 04789568) is a private limited company started on 2003-06-05 originating in Wales. This firm is registered at Tegla Cottage, Llandegla, Wrexham LL11 3AB. Having undergone a change in 2018-04-09, the previous name this firm used was Tegla Furniture Limited. Tegla Holdings Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Tegla Holdings Limited
Number	04789568
Date of Incorporation:	June 5, 2003
End of financial year:	31 July
Address:	Tegla Cottage, Llandegla, Wrexham, LL11 3AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the business, we can name: Wendy E. (appointed on 05 June 2003), Martin E. (appointment date: 05 June 2003). 1 secretary is present as well: Jack E. (appointed on 11 December 2023). The official register reports 1 person of significant control - Martin E., a solitary person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	210,167	152,648	124,783	250,494	172,467	122,081	108,380	133,873	72,620	50,838	37,727	315,453	267,069
Fixed Assets	424,720	445,253	419,808	416,234	563,555	602,844	596,297	587,805	-	-	531,981	282,828	285,230
Intangible Fixed Assets	24,000	22,000	20,000	18,000	16,000	14,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	530,413	514,901	489,354	549,295	568,695	624,172	-	-	-	-	-	-	-
Tangible Fixed Assets	300,720	323,253	299,808	298,234	547,555	588,844	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	539,632	537,866	493,149	557,668	592,511	633,340	609,346	645,548	613,007	562,900	555,439	570,074	549,029

People with significant control

Martin E.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AP03) On December 11, 2023 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

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(AP03) On December 11, 2023 - new secretary appointed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 11, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Tan Y Castell, Dog Lane Ruthin Clwyd LL15 1DQ to Tegla Cottage Llandegla Wrexham LL11 3AB on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2018 filed on: 9th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 18th, January 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 5, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 21, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 5, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (10 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 5, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
(CH03) On January 1, 2014 secretary's details were changed filed on: 10th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 21st, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 5, 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to June 5, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 5, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH03) On July 1, 2010 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on September 3, 2010. Old Address: Tegla Cottage Ruthin Road Llandegla Wrexham Clwyd LL11 3AB filed on: 3rd, September 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 5, 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 21st, November 2009 \| accounts	Free Download (9 pages)
(287) Registered office changed on 14/08/2009 from tegla bach ruthin road llandelga wrexham LL11 3AB filed on: 14th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to August 6, 2008 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to August 30, 2007 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 30, 2007 filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, June 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to June 14, 2004 filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 14, 2004 filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(288a) On July 1, 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288a) On July 1, 2003 New secretary appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
(288b) On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(288b) On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(288b) On June 11, 2003 Director resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on June 5, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on June 5, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/06/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 11th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/06/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 11th, June 2003 \| address	Free Download (1 page)
(288b) On June 11, 2003 Secretary resigned filed on: 11th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)

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