OpenCompanies

Tecla Holdings Ltd

Company number
SC681284
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Nov 2020
Dissolved
22 Apr 2025
Nature of business
Development of building projects
Corporate group
First Endeavour Holdings Limited (3 companies)

Registered office

Unit 65 Cavendish Way
Southfield Industrial Estate
Glenrothes
KY6 2SB

Control

NameNature of controlNotifiedCeased
First Endeavour Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2023
First Endeavour Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2023 8 Dec 2023
First Endeavour Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2023 8 Dec 2023
Richard Street Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2022 22 Feb 2023
Ms Joanne Tecla Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 13 Dec 2022
Mr John Stewart Shearer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 13 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - £19,950 0
31 Mar 2022 Dormant £4 £4 -
31 Mar 2021 Dormant £4 £4 -

Connections

Owned by

Tecla Holdings Ltd → First Endeavour Holdings Limited

Companies at the same address

Data