Company NameT E (Holdings) Limited
DirectorsAgnes Duffy and John Dodds Coulthard
Company StatusActive
Company NumberSC380575
CategoryPrivate Limited Company
Incorporation Date17 June 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAgnes Duffy
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
Director NameMr John Dodds Coulthard
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
Secretary NameAgnes Duffy
StatusCurrent
Appointed17 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
Renfrewshire
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£4,253
Current Liabilities£121,992

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 June 2023 (9 months, 2 weeks ago)
Next Return Due1 July 2024 (3 months from now)

Filing History

22 June 2020Confirmation statement made on 17 June 2020 with updates (4 pages)
30 March 2020Total exemption full accounts made up to 31 July 2019 (12 pages)
17 June 2019Confirmation statement made on 17 June 2019 with updates (4 pages)
9 January 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
18 June 2018Confirmation statement made on 17 June 2018 with updates (4 pages)
9 February 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
22 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
13 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
(5 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
(5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
(5 pages)
16 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
(5 pages)
20 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
24 April 2013Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
24 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2013Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
21 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 June 2011Director's details changed for Agnes Duffy on 1 January 2011 (2 pages)
17 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 June 2011Director's details changed for Agnes Duffy on 1 January 2011 (2 pages)
17 June 2011Director's details changed for John Coulthard on 1 January 2011 (2 pages)
17 June 2011Director's details changed for John Coulthard on 1 January 2011 (2 pages)
17 June 2011Director's details changed for Agnes Duffy on 1 January 2011 (2 pages)
17 June 2011Director's details changed for John Coulthard on 1 January 2011 (2 pages)
3 May 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2
(7 pages)
3 May 2011Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2
(7 pages)
17 June 2010Incorporation (23 pages)
17 June 2010Incorporation (23 pages)