Back to search

Tey Holdings Limited

03775149

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 20/05/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Gillian Ruth Beresford

secretary · Since 20/05/1999

British

Leslie Spencer Linch

director · Since 20/05/1999

British · United Kingdom · Age 83

Persons with Significant Control

Mr Leslie Spencer Linch

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 83

C/O Dalebrook Supplies Limited, Eastways, Witham, CM8 3UA

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1New Burlington House
2026-05-04

NEW BURLINGTON HOUSE

post townLondon
2026-05-04

LONDON

Filing History74 filings

Accounts filed

accounts with accounts type group

05/01/202633 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director details changed

change person director company with change date

08/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
Accounts filed

accounts with accounts type group

28/09/202333 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20235 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202233 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20225 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202132 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20215 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202032 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20205 pages · PDF
Director details changed

change person director company with change date

15/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201933 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20195 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201835 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20185 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201732 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
CH03

change person secretary company with change date

19/10/20161 page · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201633 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
CH03

change person secretary company with change date

24/05/20161 page · PDF
AUD

auditors resignation company

25/04/20161 page · PDF
AUD

auditors resignation company

25/04/20161 page · PDF
AUD

auditors resignation company

23/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20151 page · PDF
Accounts filed

accounts with accounts type group

13/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20154 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20151 page · PDF
Accounts filed

accounts with accounts type group

08/10/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20144 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20134 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20124 pages · PDF
Accounts filed

accounts with accounts type group

21/09/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20114 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20104 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20096 pages · PDF
363a

legacy

20/05/20093 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200811 pages · PDF
363a

legacy

23/05/20083 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20076 pages · PDF
363a

legacy

23/05/20072 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20066 pages · PDF
363a

legacy

26/05/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200511 pages · PDF
363a

legacy

14/06/20055 pages · PDF
288c

legacy

26/10/20041 page · PDF
Accounts filed

accounts with accounts type full

04/10/200411 pages · PDF
363a

legacy

07/06/20045 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200312 pages · PDF
363a

legacy

10/06/20035 pages · PDF
287

legacy

06/12/20021 page · PDF
353

legacy

06/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20026 pages · PDF
363a

legacy

24/05/20025 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20016 pages · PDF
363a

legacy

11/06/20015 pages · PDF
287

legacy

21/08/20001 page · PDF
Accounts filed

accounts with accounts type small

26/07/20006 pages · PDF
363a

legacy

27/06/20006 pages · PDF
88(3)

legacy

22/06/20004 pages · PDF
88(2)R

legacy

22/06/20002 pages · PDF
225

legacy

06/06/19991 page · PDF
88(2)R

legacy

06/06/19992 pages · PDF
288b

legacy

21/05/19991 page · PDF
Incorporated

incorporation company

20/05/199915 pages · PDF