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TEK GROUP HOLDINGS LIMITED

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

This company is commonly known as Tek Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12254359. The firm's registered office is in STEVENAGE. You can find them at Unit A, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEK GROUP HOLDINGS LIMITED
Company Number:12254359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Gateway 1000,, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director10 October 2019Active

People with Significant Control

Mr Costantino Antonio Beltramo
Notified on:10 October 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Gateway 1000,, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Change account reference date company previous shortened.

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2019-12-02Capital

Capital allotment shares.

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2019-12-01Resolution

Resolution.

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2019-10-10Incorporation

Incorporation company.

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