OpenCompanies

Tetra Real Estate Limited

Company number
15536357
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2024
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Wigley Contracts (Barby) Limited (16 companies)

Registered office

Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Previous names

  • Tetra Real Estate Limited (until 10 May 2024)
  • Wigley Contracts (Barby) Limited (until 14 Sep 2026)

Officers

NameRoleAppointedResigned
WIGLEY, Robert John Director 31 Mar 2025
DAVIES, James Maurice Director 2 Mar 2024 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Wigley Contracts (Barby) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2024
Frago Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2024 3 Mar 2024

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
31 Mar 2025 Dormant £100 £100

Connections

Owned by

Tetra Real Estate Limited → Wigley Contracts (Barby) Limited

Directors’ other companies

Companies at the same address

Data