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Te Investment Group Holdings Limited

Te Investment Group Holdings Limited is an active company incorporated on 29 April 2021 with the registered office located in London, City of London. Te Investment Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13365914
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (6 months remaining)
Address
4th Floor 14 Devonshire Square
City Of London
EC2M 4YT
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 2nd Floor 38 Spital Square London E1 6DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1980
SJ Investment Holdings Limited
PSC
T.H.O Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise Consultants Limited
Adam George Thomas Sumner and Peter Robert Thompson are mutual people.
Active
T.H.O Investments Limited
Adam George Thomas Sumner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£567K
Decreased by £269K (-32%)
Turnover
£35.95M
Decreased by £1.8M (-5%)
Employees
2
Same as previous period
Total Assets
£9.6M
Decreased by £631K (-6%)
Total Liabilities
-£9.62M
Decreased by £235K (-2%)
Net Assets
-£20K
Decreased by £396K (-105%)
Debt Ratio (%)
100%
Increased by 3.88% (+4%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
T.H.O Investments Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Sep 2023
Peter Robert Thompson (PSC) Resigned
2 Years 2 Months Ago on 14 Sep 2023
Adam George Thomas Sumner (PSC) Resigned
2 Years 2 Months Ago on 14 Sep 2023
Sj Investment Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 25 Apr 2023
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Documents
Group of companies' accounts made up to 29 September 2024
Submitted on 16 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 29 September 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 29 Dec 2023
Notification of Sj Investment Holdings Limited as a person with significant control on 14 September 2023
Submitted on 5 Oct 2023
Cessation of Adam George Thomas Sumner as a person with significant control on 14 September 2023
Submitted on 5 Oct 2023
Cessation of Peter Robert Thompson as a person with significant control on 14 September 2023
Submitted on 5 Oct 2023
Notification of T.H.O Investments Limited as a person with significant control on 14 September 2023
Submitted on 5 Oct 2023
Repayment History
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