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TEEM HOLDINGS LIMITED (10682930)

TEEM HOLDINGS LIMITED (10682930) is an active UK company. incorporated on 21 March 2017. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TEEM HOLDINGS LIMITED has been registered for 9 years. Current directors include GARDNER, Michael John, GARDNER, Tonia.

Company Number
10682930
Status
active
Type
ltd
Incorporated
21 March 2017
Age
9 years
Address
90 Summer Lane, Birmingham, B19 3ND
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GARDNER, Michael John, GARDNER, Tonia
SIC Codes
64209

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Introduction
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TEEM HOLDINGS LIMITED

TEEM HOLDINGS LIMITED is an active company incorporated on 21 March 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEEM HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10682930

LTD Company

Age

9 Years

Incorporated 21 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 18 April 2026 (Just now)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Previous Company Names

M G PROPERTY HOLDINGS LIMITED
From: 21 March 2017To: 26 September 2017
Contact
Address

90 Summer Lane Newtown Birmingham, B19 3ND,

Previous Addresses

Progress House 1281 Stratford Road Hall Green Birmingham B28 9AJ United Kingdom
From: 21 March 2017To: 6 November 2019
Timeline

8 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Dec 17
Director Joined
Dec 17
New Owner
Sept 21
Director Joined
Feb 26
Director Left
Feb 26
Owner Exit
Mar 26
Share Issue
Mar 26
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GARDNER, Michael John

Active
Aztec Row, IslingtonN1 0PW
Born January 1969
Director
Appointed 21 Mar 2017

GARDNER, Tonia

Active
Aztec Row, IslingtonN1 0PW
Born April 1967
Director
Appointed 30 Jul 2025

GARDNER, Malcolm John

Resigned
Aztec Row, IslingtonN1 0PW
Born November 1941
Director
Appointed 25 Oct 2017
Resigned 29 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Malcolm John Gardner

Ceased
Aztec Row, IslingtonN1 0PW
Born November 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2017
Ceased 29 Jul 2025

Mr Michael John Gardner

Active
Aztec Row, IslingtonN1 0PW
Born January 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
18 April 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
21 March 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
21 March 2026
MAMA
Resolution
21 March 2026
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 March 2026
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
5 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 October 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
1 October 2021
PSC01Notification of Individual PSC
Memorandum Articles
17 May 2021
MAMA
Resolution
17 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Resolution
18 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Resolution
26 September 2017
RESOLUTIONSResolutions
Change Of Name Notice
26 September 2017
CONNOTConfirmation Statement Notification
Move Registers To Sail Company With New Address
20 May 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 May 2017
AD02Notification of Single Alternative Inspection Location
Incorporation Company
21 March 2017
NEWINCIncorporation