This company is commonly known as Tecman Holdings Ltd. The company was founded 3 years ago and was given the registration number 12748257. The firm's registered office is in LEAMINGTON SPA. You can find them at Berrington House, Berrington Road, Leamington Spa, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TECMAN HOLDINGS LTD |
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Company Number | : | 12748257 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 16 July 2020 | Active |
Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB | Director | 16 July 2020 | Active |
Kevin Porter | ||
Notified on | : | 16 July 2020 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
Nature of control | : |
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Mrs Sonia Porter | ||
Notified on | : | 16 July 2020 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berrington House, Berrington Road, Leamington Spa, England, CV31 1NB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Incorporation | Memorandum articles. | Download |
2024-04-17 | Resolution | Resolution. | Download |
2024-04-12 | Capital | Capital allotment shares. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-11 | Capital | Capital allotment shares. | Download |
2020-11-11 | Resolution | Resolution. | Download |
2020-11-05 | Accounts | Change account reference date company current shortened. | Download |
2020-10-30 | Resolution | Resolution. | Download |
2020-10-30 | Incorporation | Memorandum articles. | Download |
2020-07-16 | Incorporation | Incorporation company. | Download |
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