Teva Holdings 1, Limited

16652644

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

7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 15/08/2025

Compliance

Next accounts due

15/05/2027

On track

Confirmation statement

Last:

Due 28/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Accomplish Secretaries Limited

corporate secretary · Since 15/08/2025

Reg: 05752036

Ben Madison Brigham Iii

director · Since 15/08/2025

American · United States · Age 66

Persons with Significant Control

Mr Ben Madison Brigham Iii

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 66

7th Floor, 50 Broadway, London, SW1H 0DB

Notified 15/08/2025

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 7th Floor 50 Broadway

2026-05-04

7TH FLOOR

post town → London

2026-05-04

LONDON

Filing History3 filings

AP04

appoint corporate secretary company with name date

01/09/20252 pages · PDF

Incorporated

incorporation company

15/08/202525 pages · PDF

Accounts date changed

change account reference date company current extended

15/08/20251 page · PDF