TEGCOM HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TEGCOM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £100
Total assets £101
Total Liabilities £1
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingswood House Seeley Drive London SE21 8QN England

Full company profile for TEGCOM HOLDINGS LIMITED (15408317), an active company based in London, England. Incorporated 12 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brian HookDirectorBritishEngland387 Feb 2025Active

Shareholders

Shareholders (4)

Hh Productions Limited
76.0%
76
Ak Theatricals Limited
24.0%
24

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TEGCOM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Aug 2025OfficersChange to director Mr Louis James Hartshorn on 14 Feb 2025
15 Aug 2025OfficersChange to director Mr Brian Hook on 14 Feb 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Aug 2025 Officers

Change to director Mr Louis James Hartshorn on 14 Feb 2025

15 Aug 2025 Officers

Change to director Mr Brian Hook on 14 Feb 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 20 Aug 2025

Change to director Mr Louis James Hartshorn on 14 Feb 2025

9 months ago on 15 Aug 2025

Change to director Mr Brian Hook on 14 Feb 2025

9 months ago on 15 Aug 2025

Confirmation statement made on 15 Aug 2025 with updates

9 months ago on 15 Aug 2025