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Teca Holding Limited, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECA HOLDING LIMITED

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

This company is commonly known as Teca Holding Limited. The company was founded 17 years ago and was given the registration number 06250051. The firm's registered office is in WICKFORD. You can find them at Second Floor, De Burgh House, Market Road, Wickford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECA HOLDING LIMITED
Company Number:06250051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director21 April 2017Active
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Corporate Nominee Secretary16 May 2007Active
42, Stratford Drive, Maidstone, United Kingdom, ME15 9HJ

Director11 September 2008Active
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Corporate Director16 May 2007Active

People with Significant Control

Mr Antonio Maneschi
Notified on:01 September 2022
Status:Active
Date of birth:April 1964
Nationality:Italian
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michele Nicola Clerici
Notified on:28 August 2017
Status:Active
Date of birth:December 1968
Nationality:Swiss
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Diego Lissi
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Swiss
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Aldo Guido Enrico Rossi
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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