TENGAANII HOLDINGS (UK) LIMITED

TENGAANII HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 12 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Plummers Hill, Wells-next-the-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TENGAANII HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TENGAANII PLUMMERS DRIVE
Address Line 2	PLUMMERS HILL
Post Town	WELLS-NEXT-THE-SEA
County	NORFOLK
Country	ENGLAND
Postcode	NR23 1ET

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	09/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TENGAANII HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER NEIL HARDY

(~68 year old British national)

TENGAANII PLUMMERS DRIVE, PLUMMERS HILL, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

DR ROSEMARY RAKEE TIBAUA-HARDY

(~58 year old British national)

TENGAANII PLUMMERS DRIVE, PLUMMERS HILL, WELLS-NEXT-THE SEA, NORFOLK, NR23 1ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

MR ANDREW GARY WHITE

(~66 year old British national)

1A GLAMIS ROAD HESSLE, NORTH HUMBERSIDE, HU13 9JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

MRS LORRAINE WHITE

(~64 year old British national)

1A GLAMIS ROAD HESSLE, NORTH HUMBERSIDE, HU13 9JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2018

DR ROSEMARY RAKEE TIBAUA-HARDY

TENGAANII PLUMMERS DRIVE, PLUMMERS HILL, WELLS-NEXT-THE SEA, NORFOLK, NR23 1ET, UNITED KINGDOM

Current Secretary

Appointed on 12/12/2018

Shareholders

(Persons of Significant Control)

Mrs Lorraine White

(~64 year old British national)

1a Glamis Road, Hessle, North Humberside, HU13 9JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/12/2018

Mr Christopher Neil Hardy

(~68 year old British national)

Tengaanii, Plummers Drive, Plummers Hill, Wells-Next-The-Sea, Norfolk, NR23 1ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/12/2018

Connections

(Shared officers)

HARDY PACIFIC AGENCIES LIMITED

DR ROSEMARY RAKEE TIBAUA-HARDY
MR ANDREW GARY WHITE
MRS LORRAINE WHITE

HPA PROJECT LOGISTICS LIMITED

MR CHRISTOPHER NEIL HARDY
DR ROSEMARY RAKEE TIBAUA-HARDY
MR ANDREW GARY WHITE
MRS LORRAINE WHITE

SOUTH PACIFIC AGENCIES (UK) LIMITED

DR ROSEMARY RAKEE TIBAUA-HARDY
MR ANDREW GARY WHITE
MRS LORRAINE WHITE

Source: Companies House

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)