Tekne Holdings Limited

General information

Name:

Tekne Holdings Ltd

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 06534192

Incorporation date: 2008-03-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Tekne Holdings was started on 13th March 2008 as a Private Limited Company. The company's head office can be contacted at Bournemouth on Midland House, 2 Poole Road. Assuming you need to contact the firm by mail, the post code is BH2 5QY. The official reg. no. for Tekne Holdings Limited is 06534192. The company's registered with SIC code 70100 and has the NACE code: Activities of head offices. The most recent filed accounts documents provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was released on 2023-03-13.

Philip M., Martin N. and Edward S. are registered as the firm's directors and have been working on the company success since 13th March 2008. Furthermore, the managing director's tasks are backed by a secretary - Edward S., who joined the company in 2008.

Edward S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Philip M.

Role: Director

Appointed: 13 March 2008

Latest update: 23 March 2024

Martin N.

Role: Director

Appointed: 13 March 2008

Latest update: 23 March 2024

Edward S.

Role: Secretary

Appointed: 13 March 2008

Latest update: 23 March 2024

Edward S.

Role: Director

Appointed: 13 March 2008

Latest update: 23 March 2024

People with significant control

Edward S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Amounts Owed To Group Undertakings 481,972
Creditors 481,972
Investments Fixed Assets 3,029,070
Investments In Subsidiaries 3,029,070
Profit Loss 144,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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