Tegcom Holdings Limited

Active15408317 Private limited company
Incorporated
12 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Showtime Theatre Productions Limited
Accounts type
Micro entity
Region
Greater London
Address
Kingswood House
Seeley Drive
London
SE21 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born July 1988 (38)
Hook, Brian
Director · Appointed 7 February 2025
British
Born May 1988 (38)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Showtime Theatre Productions Limited
Corporate entity · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1147523
Corporate entity · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06362304

Group structure 11 companies

Ownership group derived from the Companies House PSC register

HH Estates (1) Limited In liquidationOwns 75–100% of shares
HH Estates (2) Limited In liquidationOwns 75–100% of shares
HH Estates (3) Limited In liquidationOwns 75–100% of shares
Tegcom Holdings Limited This company Owns 25–50% of shares
IE (Choir of Man UK) Limited Owns 25–50% of shares
The Everywhere Group Limited In liquidationOwns 25–50% of shares
Access Everywhere Limited In liquidationOwns 75–100% of shares
Experiences Everywhere Ltd DissolvedOwns 75–100% of shares
IE (Gatsby London) Limited In liquidationOwns 75–100% of shares
Marketing Everywhere Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Fixed Assets£1
Creditors (> 1 year)£1
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates15 August 2026
19 December 2025Micro company accounts31 December 2024
20 August 2025Previous accounting period shortened
15 August 2025Director's details changed
15 August 2025Director's details changed
Show all recent filings

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