TEAG LIMITED
UNIT 100 56 TAVISTOCK PLACE, LONDON WC1H 9RG- Active
- Private Limited Company
- Company No. 06704440
- Last Updated: 06 Apr 2024
Company Profile
TEAG LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in LONDON. TEAG LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 15 years 11 months and 28 days.
| Name | TEAG LIMITED |
|---|---|
| Company number | 06704440 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 100 56 TAVISTOCK PLACE LONDON WC1H 9RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Holmes Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Stephen Wall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 February 2025 |
| Last confirmation statement dated | 09 February 2024 |
Mortgages
No mortgages have been registered against TEAG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEAG LIMITED | 23 Sep 2008 |
| GHATT PR LIMITED | 02 Oct 2012 |