Introduction
Watch Company
T
T.E.H. MANAGEMENT AND HOLDINGS LTD
T.E.H. MANAGEMENT AND HOLDINGS LTD is an active company incorporated on 28 November 2017 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. T.E.H. MANAGEMENT AND HOLDINGS LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11085770
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (7 months ago)
Submitted on 9 December 2025 (6 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
LOVELESS MANAGEMENTS LTD
From: 28 November 2017To: 26 October 2022
Address
Suite 1 Ground Floor, 4 Quay Point Northarbour Road Portsmouth, PO6 3TD,
Previous Addresses
Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU England
From: 28 November 2017To: 8 June 2026
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY-LOVELESS, Laura Jayne
ActiveWestbourne Road, EmsworthPO10 7SU
Born March 1988
Director
Appointed 06 Apr 2018
HARVEY-LOVELESS, Laura Jayne
Westbourne Road, EmsworthPO10 7SU
Born March 1988
Director
06 Apr 2018
Active
LOVELESS, Danny Paul
ActiveThe Wren Centre, EmsworthPO10 7SU
Born September 1992
Director
Appointed 28 Nov 2017
LOVELESS, Danny Paul
The Wren Centre, EmsworthPO10 7SU
Born September 1992
Director
28 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Danny Paul Loveless
ActiveThe Wren Centre, EmsworthPO10 7SU
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Mr Danny Paul Loveless
The Wren Centre, EmsworthPO10 7SU
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
8 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2026
26 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2018