This company is commonly known as Tecl Holdings Limited. The company was founded 11 years ago and was given the registration number 08146426. The firm's registered office is in LEEDS. You can find them at 38 Whitehouse Street, , Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TECL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08146426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2012 |
| End of financial year | : | 30 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Whitehouse Street, Leeds, West Yorkshire, LS10 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turing House, 1st Floor, 120 Milshaw, Beeston, United Kingdom, LS11 8LZ | Director | 08 January 2019 | Active |
| Turing House, 1st Floor, 120 Milshaw, Beeston, United Kingdom, LS11 8LZ | Director | 17 July 2012 | Active |
| Turing House, 1st Floor, 120 Milshaw, Beeston, United Kingdom, LS11 8LZ | Director | 17 July 2012 | Active |
| Turing House, 1st Floor, 120 Milshaw, Beeston, United Kingdom, LS11 8LZ | Director | 08 January 2019 | Active |
| Mr Mark Andrew Humphrey | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turing House, 1st Floor, Beeston, United Kingdom, LS11 8LZ |
| Nature of control | : |
|
| Mr Damien James Mckenna | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Turing House, 1st Floor, Beeston, United Kingdom, LS11 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-14 | Capital | Capital name of class of shares. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
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