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TEQ4 GROUP HOLDINGS LIMITED

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

This company is commonly known as Teq4 Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09625086. The firm's registered office is in BRIGHTON. You can find them at Mocatta House, Trafalgar Place, Brighton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEQ4 GROUP HOLDINGS LIMITED
Company Number:09625086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Secretary05 June 2015Active
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director07 November 2022Active
Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director05 June 2015Active

People with Significant Control

Mr Martin Nicholas Howe
Notified on:04 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Cranford, Pains Hill, Oxted, England, RH8 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-19Resolution

Resolution.

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2023-06-07Capital

Capital allotment shares.

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2023-03-23Capital

Capital alter shares subdivision.

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2023-03-17Capital

Capital allotment shares.

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2023-01-11Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Change of name

Certificate change of name company.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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