This company is commonly known as Tee-kay Holdings Limited. The company was founded 39 years ago and was given the registration number 01891005. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | TEE-KAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01891005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1985 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fengate, Fengate, Peterborough, England, PE1 5XG | Secretary | 11 August 2016 | Active |
| Fengate, Fengate, Peterborough, England, PE1 5XG | Director | - | Active |
| Fengate, Fengate, Peterborough, England, PE1 5XG | Director | 20 October 1998 | Active |
| Fengate, Fengate, Peterborough, England, PE1 5XG | Director | - | Active |
| The Brambles, Duncombe's Yard, Off Water Street, Stamford, PE9 2NR | Secretary | - | Active |
| 20 Church View, Northborough, Peterborough, PE6 9DQ | Director | - | Active |
| 18-20 School Lane, Baston, PE6 9PD | Director | 20 December 1993 | Active |
| Mrs Gwenda Mary Padmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fengate, Fengate, Peterborough, England, PE1 5XG |
| Nature of control | : |
|
| Mr John Michael Padmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fengate, Fengate, Peterborough, England, PE1 5XG |
| Nature of control | : |
|
| Mr Terence Francis Padmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fengate, Fengate, Peterborough, England, PE1 5XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Officers | Change person secretary company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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