TEGEA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 10272110
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period extended from 31 July 2017 to 31 December 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-11 GBP 1 . The most likely internet sites of TEGEA HOLDINGS LIMITED are www.tegeaholdings.co.uk, and www.tegea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegea Holdings Limited is a Private Limited Company. The company registration number is 10272110. Tegea Holdings Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Tegea Holdings Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 11 July 2016
55 years old
Director
FILER, Mark Howard
Appointed Date: 11 July 2016
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

TEGEA HOLDINGS LIMITED Events

10 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

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