Tengaanii Holdings (UK) Limited. net worth, address, company information. Free

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Tengaanii Holdings (Uk) Limited (reg no 11723960) is a private limited company established on 2018-12-12 in England. This firm is situated at Tengaanii Plummers Drive, Plummers Hill, Wells-Next-The-Sea NR23 1ET. Tengaanii Holdings (Uk) Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tengaanii Holdings (UK) Limited
Number	11723960
Date of Incorporation:	2018-12-12
End of financial year:	30 June
Address:	Tengaanii Plummers Drive, Plummers Hill, Wells-next-the-sea, NR23 1ET
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the firm, we can name: Rosemary T. (appointed on 12 December 2018), Andrew W. (appointment date: 12 December 2018), Lorraine W. (appointed on 12 December 2018). 1 secretary is in the company: Rosemary T. (appointed on 12 December 2018). The Companies House reports 3 persons of significant control, namely: Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights, Lorraine W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	100	712,657	1,368,341	1,519,690
Total Assets Less Current Liabilities	100	277,846	914,814	1,282,181
Number Shares Allotted	100	-	-	-

People with significant control

Christopher H.

12 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Lorraine W.

12 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

12 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2024-02-11 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, December 2023 \| incorporation	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-02-11 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-02-11 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-07-01: 400.00 GBP filed on: 1st, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-01: 400.00 GBP filed on: 1st, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-12-11 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 5th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-12-11 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-11 filed on: 17th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-12-12 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2018 \| incorporation	Free Download (37 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-12-12: 100.00 GBP capital

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