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Company Information for

TEGIAN HOLDINGS LTD

149 EASTGATE, WILLENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2HR,
Company Registration Number
10497456
Private Limited Company
Active

Company Overview

About Tegian Holdings Ltd
TEGIAN HOLDINGS LTD was founded on 2016-11-25 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Tegian Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEGIAN HOLDINGS LTD
 
Legal Registered Office
149 EASTGATE
WILLENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 2HR
 
Filing Information
Company Number 10497456
Company ID Number 10497456
Date formed 2016-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 23/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:31:12
Primary Source:Companies House
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Company Officers of TEGIAN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BALJIT KAUR JOHAL
Director 2016-11-25
HARPAL SINGH JOHAL
Director 2016-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-2928/02/22 STATEMENT OF CAPITAL GBP 6
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Director's details changed for Mr Buta Singh Kalhon on 2023-07-10
2023-07-17Change of details for Baljit Kaur Johal as a person with significant control on 2023-07-11
2023-07-17Change of details for Harpal Singh Johal as a person with significant control on 2023-07-11
2023-07-17Director's details changed for Harpal Singh Johal on 2023-07-11
2023-07-17Director's details changed for Baljit Kaur Johal on 2023-07-11
2023-01-31CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 104974560001
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 104974560002
2022-04-08AP01DIRECTOR APPOINTED MR BUTA KALHON
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-14SH0130/11/19 STATEMENT OF CAPITAL GBP 4
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TEGIAN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEGIAN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEGIAN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEGIAN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TEGIAN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEGIAN HOLDINGS LTD
Trademarks
We have not found any records of TEGIAN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEGIAN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TEGIAN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TEGIAN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEGIAN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEGIAN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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