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Tegian Holdings Ltd

Tegian Holdings Ltd is an active company incorporated on 25 November 2016 with the registered office located in Wolverhampton, West Midlands. Tegian Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10497456
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
149 Eastgate Willenhall Road
Wolverhampton
West Midlands
WV1 2HR
Same address for the past 8 years
Telephone
07868721503
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1974
Director • PSC • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Groupe Eastgate Ltd
Buta Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £2.95K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.22M
Increased by £2.76M (+189%)
Total Liabilities
-£2.38M
Increased by £1.01M (+74%)
Net Assets
£1.84M
Increased by £1.75M (+1879%)
Debt Ratio (%)
56%
Decreased by 37.26% (-40%)
Latest Activity
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Buta Singh Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Harpal Singh Johal (PSC) Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Harpal Singh Johal Details Changed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Registration of charge 104974560004, created on 14 July 2025
Submitted on 16 Jul 2025
Registration of charge 104974560003, created on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Buta Singh as a director on 25 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Harpal Singh Johal as a person with significant control on 28 January 2024
Submitted on 2 Jan 2025
Second filing of Confirmation Statement dated 28 January 2024
Submitted on 26 Sep 2024
Second filing of Confirmation Statement dated 28 January 2023
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Statement of capital following an allotment of shares on 28 February 2022
Submitted on 29 Aug 2024
Repayment History
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