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Tessam Holdings Limited

Tessam Holdings Limited is a liquidation company incorporated on 20 September 2017 with the registered office located in Poole, Dorset. Tessam Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10973812
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct8 May 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 8 May 2026
Due by 8 February 2027 (1 year 3 months remaining)
Address
C/O Contrast Accounting, Unit E04 Arena Business Centre
Holyrood Close
Poole
BH17 7FP
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1972 • Consultant
Director • Residential Investments & Lettings • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Leadership Solutions Limited
Lee Whitehead is a mutual person.
Dissolved
Diamond Executive Ltd
Lee Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
8 May 2025
For period 8 Oct8 May 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.81K
Decreased by £240.73K (-73%)
Total Liabilities
-£225
Decreased by £254K (-100%)
Net Assets
£86.59K
Increased by £13.27K (+18%)
Debt Ratio (%)
0%
Decreased by 77.36% (-100%)
Latest Activity
Declaration of Solvency
5 Months Ago on 2 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Accounting Period Shortened
5 Months Ago on 15 May 2025
Micro Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Declaration of solvency
Submitted on 2 Jun 2025
Micro company accounts made up to 8 May 2025
Submitted on 16 May 2025
Previous accounting period shortened from 30 September 2025 to 8 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to C/O Contrast Accounting, Unit E04 Arena Business Centre Holyrood Close Poole BH17 7FP on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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