Sonoco Teq Holdings Limited

General information

Name:

Sonoco Teq Holdings Ltd

Office Address:

C/o Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green HX4 9PY Halifax

Number: 04420002

Incorporation date: 2002-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonoco Teq Holdings Limited, a Private Limited Company, based in C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax. It's located in HX4 9PY. This enterprise has been registered in year 2002. The company's registered no. is 04420002. The firm is known under the name of Sonoco Teq Holdings Limited. Moreover the company also was registered as Plastique Holdings until the company name was changed four years from now. This business's principal business activity number is 22220 and has the NACE code: Manufacture of plastic packing goods. 2022-12-31 is the last time company accounts were reported.

The limited company owes its well established position on the market and permanent development to exactly two directors, namely Tim N. and Sean C., who have been running the firm since December 2019. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Muhammad P. as a secretary since November 2020.

  • Previous company's names
  • Sonoco Teq Holdings Limited 2020-04-29
  • Plastique Holdings Limited 2002-04-18

Financial data based on annual reports

Company staff

Muhammad P.

Role: Secretary

Appointed: 23 November 2020

Latest update: 20 February 2024

Tim N.

Role: Director

Appointed: 31 December 2019

Latest update: 20 February 2024

Sean C.

Role: Director

Appointed: 31 December 2019

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Sonoco Holdings, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hartsville at North Second Street, SC 29550 and was registered as a PSC under the reg no Delaware Id No: 4910848.

Sonoco Holdings, Inc
Address: 1 North Second Street, Hartsville, SC 29550, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Registry
Registration number Delaware Id No: 4910848
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esco Uk Holding Company I Ltd
Address: Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09963243
Notified on 5 February 2018
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Plastique Group Limited
Address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06951808
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
22
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