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TEKNE HOLDINGS LIMITED

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

This company is commonly known as Tekne Holdings Limited. The company was founded 16 years ago and was given the registration number 06534192. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEKNE HOLDINGS LIMITED
Company Number:06534192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Glenferness Avenue, Bournemouth, BH3 7EX

Secretary13 March 2008Active
80, Clarendon Road, Broadstone, BH18 9HY

Director13 March 2008Active
61, Alton Road, Lower Parkstone, Poole, United Kingdom, BH14 8SP

Director13 March 2008Active
76 Glenferness Avenue, Bournemouth, BH3 7EX

Director13 March 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Secretary13 March 2008Active

People with Significant Control

Mr Edward John Sevestre
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:76, Glenferness Avenue, Bournemouth, United Kingdom, BH3 7EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type group.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type group.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type group.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type group.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type group.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type group.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type group.

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2014-06-23Accounts

Accounts with accounts type group.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type group.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type group.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Officers

Change person director company with change date.

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