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 Number12748257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERRINGTON HOUSE
Address Line 2BERRINGTON ROAD
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV31 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date13/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
TSM IP
  • MRS SONIA PORTER
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 local scale
Map of TECMAN HOLDINGS LTD at district scale
Map of TECMAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)