Teca Holding Limited

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General information

Name:

Teca Holding Ltd

Office Address:

Second Floor, De Burgh House Market Road SS12 0FD Wickford

Number: 06250051

Incorporation date: 2007-05-16

Dissolution date: 2023-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06250051 17 years ago, Teca Holding Limited had been a private limited company until 2023-08-22 - the day it was formally closed. The firm's official registration address was Second Floor, De Burgh House, Market Road Wickford. The company was known under the name Sundark up till 2008-03-10 when the business name got changed.

Sandra M. was the firm's managing director, assigned to lead the company in 2017 in April.

Antonio M. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Teca Holding Limited 2008-03-10
  • Sundark Limited 2007-05-16

Financial data based on annual reports

Company staff

Sandra M.

Role: Director

Appointed: 21 April 2017

Latest update: 28 May 2023

People with significant control

Antonio M.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
Diego L.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of shares
Michele C.
Notified on 28 August 2017
Ceased on 1 September 2022
Nature of control:
1/2 or less of shares
Aldo R.
Notified on 6 April 2016
Ceased on 28 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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