TECMAN HOLDINGS LTD
TECMAN HOLDINGS LTD is an active private limited company, incorporated on 16 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TECMAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12748257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERRINGTON HOUSE |
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Address Line 2 | BERRINGTON ROAD |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV31 1NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 13/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TECMAN HOLDINGS LTD
Directors
(The company's officers)
KEVIN PORTER
(~43 year old British national)
BERRINGTON HOUSE BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2020
MRS SONIA PORTER
(~41 year old British national)
BERRINGTON HOUSE BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2020
Shareholders
(Persons of Significant Control)
Kevin Porter
(~43 year old British national)
Berrington House, Berrington Road, Leamington Spa, CV31 1NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2020
Mrs Sonia Porter
(~41 year old British national)
Berrington House, Berrington Road, Leamington Spa, CV31 1NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/07/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TECMAN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CV31 1NB.
Map of TECMAN HOLDINGS LTD at local scale
Map of TECMAN HOLDINGS LTD at district scale
More Companies in CV31 1NB
Other companies with registered offices in CV31 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)