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TEKFOR GLOBAL HOLDINGS LIMITED

TEKFOR GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Activities of production holding companies. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 28 June 2021, are next due on 27 December 2023, and fall under the accounts category: Group. TEKFOR GLOBAL HOLDINGS LIMITED previously had the company name HELIUM MIRACLE 238 LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number10611692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/12/2023
Accounts Last Made Up Date28/06/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 29/06/2017 onwards:
TEKFOR GLOBAL HOLDINGS LIMITED
Prior to 29/06/2017:
HELIUM MIRACLE 238 LIMITED

Directors

(The company's officers)
IAN WILLIAM ANDERSON
(~41 year old Irish national)
100 PALL MALL, LONDON, SW1Y 5NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2018
TIMOTHY GERARD BRENNAN
(~35 year old Irish national)
18 HANOVER SQUARE, LONDON, W1S 1JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2017

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
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)

TEKFOR GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of TEKFOR GLOBAL HOLDINGS LIMITED at local scale
Map of TEKFOR GLOBAL HOLDINGS LIMITED at local scale
Map of TEKFOR GLOBAL HOLDINGS LIMITED at district scale
Map of TEKFOR GLOBAL 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 WA14 2DT

Other companies with registered offices in WA14 2DT:

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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