TEYA EUROPE LTD.

Key Data

Status

Active

Company No.

12951319

Incorporation date

14/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

12/05/2026

Statement of capital following an allotment of shares on 2026-04-21

View PDF (3 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-09

View PDF (3 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

11/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-11

View PDF (1 pages)

20/11/2025

Statement of capital following an allotment of shares on 2022-01-19

View PDF (4 pages)

20/11/2025

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

22/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (6 pages)

10/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (21 pages)

02/09/2025

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2025-09-02

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

04/06/2025

Appointment of Mr Thomas Mylrea Lowndes as a director on 2025-06-03

View PDF (2 pages)

07/05/2025

Solvency Statement dated 06/05/25

View PDF (1 pages)

07/05/2025

Resolutions

View PDF (2 pages)

07/05/2025

Resolutions

View PDF (4 pages)

07/05/2025

Statement by Directors

View PDF (1 pages)

07/05/2025

Statement of capital on 2025-05-07

View PDF (3 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-15

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13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

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13/03/2025

Notification of Andre Reis Friede Street De Aguiar as a person with significant control on 2023-12-22

View PDF (2 pages)

13/03/2025

Notification of Eduardo Cunha Monnerat Solon De Pontes as a person with significant control on 2023-12-22

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (6 pages)

25/10/2024

Director's details changed for Renato Franco Neto on 2024-10-24

View PDF (2 pages)

25/10/2024

Director's details changed for Thiago Dos Santos Piau on 2024-10-24

View PDF (2 pages)

27/09/2024

Resolutions

View PDF (2 pages)

27/09/2024

Solvency Statement dated 26/09/24

View PDF (1 pages)

27/09/2024

Statement by Directors

View PDF (1 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (4 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (4 pages)

03/09/2024

Termination of appointment of Eduardo Cunha Monnerat Solon De Pontes as a director on 2024-08-01

View PDF (1 pages)

20/05/2024

Director's details changed for Renato Franco Neto on 2024-05-07

View PDF (2 pages)

13/05/2024

Director's details changed for Daniela Mastrorocco on 2024-05-07

View PDF (2 pages)

13/05/2024

Director's details changed for Eduardo Cunha Monnerat Solon De Pontes on 2024-05-07

View PDF (2 pages)

13/05/2024

Director's details changed for Thiago Dos Santos Piau on 2024-05-07

View PDF (2 pages)

26/03/2024

Director's details changed for Eduardo Cunha Monnerat Solon De Pontes on 2023-04-10

View PDF (2 pages)

29/01/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

03/11/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

02/11/2023

Appointment of Renato Franco Neto as a director on 2023-10-24

View PDF (2 pages)

02/11/2023

Appointment of Thiago Dos Santos Piau as a director on 2023-10-24

View PDF (2 pages)

18/10/2023

Director's details changed for Eduardo Cunha Monnerat Solon De Pontes on 2022-11-01

View PDF (2 pages)

12/10/2023

Termination of appointment of Grigoris Kouteris as a director on 2023-10-04

View PDF (1 pages)

20/03/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

29/01/2023

Resolutions

View PDF (2 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (4 pages)

03/11/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TEYA EUROPE LTD.

TEYA EUROPE LTD. is an(a) Active company incorporated on 14/10/2020 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEYA EUROPE LTD.?

TEYA EUROPE LTD. is currently Active. It was registered on 14/10/2020 .

Where is TEYA EUROPE LTD. located?

TEYA EUROPE LTD. is registered at 41 Lothbury, London EC2R 7HF.

What does TEYA EUROPE LTD. do?

TEYA EUROPE LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TEYA EUROPE LTD.?

The latest filing was on 12/05/2026: Statement of capital following an allotment of shares on 2026-04-21.