TEGNI HOLDINGS LIMITED — 12501755, Corwen , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TEGNI HOLDINGS LIMITED copy copied
Company number	12501755 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 March 2020 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	BRON GRAIG, LLANGWM, DENBIGHSHIRE, UNITED KINGDOM, CORWEN, LL21 0RL copy copied

Officers

(as of 19.08.2022)

SMALLWOOD, Bethan

Status:	Active
Appointed on:	Friday, 06 March 2020
Correspondence address:	Bron Graig Llangwm, Corwen, United Kingdom, Denbighshire, LL21 0RL
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

SMALLWOOD, Huw Peter Frederick

Status:	Active
Appointed on:	Friday, 06 March 2020
Correspondence address:	Bron Graig Llangwm, Corwen, United Kingdom, Denbighshire, LL21 0RL
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Huw Peter Frederick Smallwood

Status:	Active
Notified on:	Friday, 06 March 2020
Correspondence address:	Bron Graig Llangwm, Corwen, United Kingdom, Denbighshire, LL21 0RL
Nationality:	British
Date of birth:	July 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors