TEGIWA HOLDINGS LTD
TEGIWA HOLDINGS LTD is an active private limited company, incorporated on 16 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sutherland Road, Stoke-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. TEGIWA HOLDINGS LTD previously had the company name SEDZIKOWSKI & GARDINER LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09086256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEGIWA HOUSE SUTHERLAND ROAD |
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Address Line 2 | LONGTON |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST3 1HZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | 16/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/09/2014 onwards:
TEGIWA HOLDINGS LTD
Prior to 16/09/2014:
SEDZIKOWSKI & GARDINER LTD
Directors
(The company's officers)
MR JOHN GARDINER
(~40 year old British national)
TEGIWA HOUSE SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 1HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2014
MR LUKE ROMUALD SEDZIKOWSKI
(~40 year old British national)
TEGIWA HOUSE SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 1HZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2014
Shareholders
(Persons of Significant Control)
Mr Luke Romuald Sedzikowski
(~40 year old British national)
Tegiwa House, Sutherland Road, Longton, Stoke-On-Trent, Staffordshire, ST3 1HZ, England
- Owns between 25% and 50% of the shares.
Notified on 16/09/2016
Mr John Peter Gardiner
(~40 year old British national)
Tegiwa House, Sutherland Road, Longton, Stoke-On-Trent, Staffordshire, ST3 1HZ, England
- Owns between 25% and 50% of the shares.
Notified on 16/09/2016
Connections
(Shared officers)
- MR LUKE ROMUALD SEDZIKOWSKI
- MR JOHN GARDINER
- LUKE SEDZIKOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEGIWA HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, ST3 1HZ.
Map of TEGIWA HOLDINGS LTD at local scale
Map of TEGIWA HOLDINGS LTD at district scale
More Companies in ST3 1HZ
Other companies with registered offices in ST3 1HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)