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Tengaanii Holdings (UK) Limited

Tengaanii Holdings (UK) Limited is an active company incorporated on 12 December 2018 with the registered office located in Wells-next-the-Sea, Norfolk. Tengaanii Holdings (UK) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11723960
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Tengaanii Plummers Drive
Plummers Hill
Wells-Next-The-Sea
Norfolk
NR23 1ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Lives in UK • Born in Oct 1965
PSC • Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Jan 1958
Mr Christopher Neil Hardy
PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpa Project Logistics Limited
Christopher Neil Hardy, Dr Rosemary Rakee Tibaua-Hardy, and 2 more are mutual people.
Active
Hardy Pacific Agencies Limited
Dr Rosemary Rakee Tibaua-Hardy, Andrew Gary White, and 1 more are mutual people.
Active
South Pacific Agencies (UK) Limited
Dr Rosemary Rakee Tibaua-Hardy, Andrew Gary White, and 1 more are mutual people.
Active
Worms Service Maritime (UK) Ltd
Andrew Gary White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £30.67K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £89.11K (+5%)
Total Liabilities
-£178.43K
Decreased by £96.54K (-35%)
Net Assets
£1.82M
Increased by £185.65K (+11%)
Debt Ratio (%)
9%
Decreased by 5.46% (-38%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 May 2021
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Documents
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 11 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Repayment History
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