Tecla Holdings Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedFirst Endeavour Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 124929251Show 5 ceased records
First Endeavour Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · Ceased 2023-12-08
Source record 124931269First Endeavour LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · Ceased 2023-12-08
Source record 132125836Richard Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-13 · Ceased 2023-02-22
Source record 122696821JS
Mr John Stewart ShearerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-18 · Ceased 2022-12-13
Source record 122481501JW
Ms Joanne Tecla WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-18 · Ceased 2022-12-13
Source record 122482938People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
SM
Sharon MethvenResigned director
Resigned 2023-02-22 · Manager
JS
John ShearerResigned director
Resigned 2020-11-18 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active