TECLA HOLDINGS LTD
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE KY11 8QF- Active
- Private Limited Company
- Company No. SC681284
- Last Updated: 01 Mar 2024
Company Profile
TECLA HOLDINGS LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in DUNFERMLINE. TECLA HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | TECLA HOLDINGS LTD |
|---|---|
| Company number | SC681284 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE KY11 8QF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| First Endeavour Group Ltd Castle Brae, KY11 8QF |
Dates: Friday, December 8, 2023 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Endeavour Holdings Limited Castle Brae, KY11 8QF |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Endeavour Llp Castle Brae, KY11 8QF |
Dates: Wednesday, February 22, 2023 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Street Limited 4 Dollarbeg Park, FK14 7LJ |
Dates: Tuesday, December 13, 2022 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Joanne Tecla Walker Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Stewart Shearer Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECLA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECLA HOLDINGS LTD | 18 Nov 2020 |