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TEC GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tec Group (holdings) Limited. The company was founded 12 years ago and was given the registration number 07930426. The firm's registered office is in PLYMOUTH. You can find them at 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEC GROUP (HOLDINGS) LIMITED
Company Number:07930426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Compton Avenue, Plymouth, England, PL3 5DB

Director31 January 2012Active
5th Floor, Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0BN

Director10 September 2014Active
Unit 24, Sisna Park Road, Estover Road, Plymouth, England, PL6 7AE

Secretary31 January 2012Active
Unit 24, Sisna Park Road, Estover Road, Plymouth, England, PL6 7AE

Director31 January 2012Active

People with Significant Control

Mr Anthony Edward Carson
Notified on:30 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:5th Floor, Salt Quay House, Plymouth, PL4 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-18Capital

Capital allotment shares.

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2018-10-18Capital

Capital allotment shares.

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2018-10-17Resolution

Resolution.

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2018-10-17Resolution

Resolution.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-02-07Capital

Capital return purchase own shares.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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