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TEE-KAY HOLDINGS LIMITED

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

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.

Company Information

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:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fengate, Fengate, Peterborough, England, PE1 5XG

Secretary11 August 2016Active
Fengate, Fengate, Peterborough, England, PE1 5XG

Director-Active
Fengate, Fengate, Peterborough, England, PE1 5XG

Director20 October 1998Active
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

Director20 December 1993Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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