Tecman Holdings Ltd

General information

Name:

Tecman Holdings Limited

Office Address:

Berrington House Berrington Road CV31 1NB Leamington Spa

Number: 12748257

Incorporation date: 2020-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Tecman Holdings Ltd. The company was established 4 years ago and was registered with 12748257 as the registration number. This particular headquarters of this company is located in Leamington Spa. You can contact them at Berrington House, Berrington Road. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-27.

Kevin P. and Sonia P. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since July 2020.

Executives who have control over the firm are as follows: Sonia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Kevin P.

Role: Director

Appointed: 16 July 2020

Latest update: 8 November 2023

Sonia P.

Role: Director

Appointed: 16 July 2020

Latest update: 8 November 2023

People with significant control

Sonia P.
Notified on 16 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin P.
Notified on 16 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 17th, April 2024
incorporation
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode