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TEK GROUP HOLDINGS LIMITED

TEK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 10 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TEK GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12254359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A, GATEWAY 1000, ARLINGTON BUSINESS PARK
Address Line 2WHITTLE WAY
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG1 2FP

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date07/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
TEK GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR COSTANTINO ANTONIO BELTRAMO
(~48 year old British national)
UNIT A, GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)
Mr Costantino Antonio Beltramo
(~48 year old British national)
Unit A, Gateway 1000,, Arlington Business Park, Stevenage, SG1 2FP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2019

Connections

(Shared officers)
CHRISTINO PROPERTIES LIMITED
  • MR COSTANTINO ANTONIO BELTRAMO
  • MR COSTANTINO ANTONIO BELTRAMO
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)

TEK GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2FP.

Map of TEK GROUP HOLDINGS LIMITED at local scale
Map of TEK GROUP HOLDINGS LIMITED at local scale
Map of TEK GROUP HOLDINGS LIMITED at district scale
Map of TEK GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2FP

Other companies with registered offices in SG1 2FP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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