TEKWURX HOLDINGS LIMITED

TEKWURX HOLDINGS LIMITED is an active private limited company, incorporated on 15 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street, Aylesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TEKWURX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CROMWELL COURT
Address Line 2	NEW STREET
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP20 2PB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	12/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TEKWURX HOLDINGS LIMITED

Directors

(The company's officers)

MR NIKI DIMMOCK

(~48 year old British national)

4 CROMWELL COURT NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR STEVEN CHARLES HICKS

(~41 year old British national)

4 CROMWELL COURT NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

Shareholders

(Persons of Significant Control)

Niki Dimmock

(~48 year old British national)

4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2018

Steven Hicks

(~41 year old British national)

4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2018

Connections

(Shared officers)

TEKWURX LIMITED

MR NIKI DIMMOCK
MR STEVEN CHARLES HICKS

TEKWURX SALES LIMITED

MR NIKI DIMMOCK
MR STEVEN CHARLES HICKS

TEKWURX SOFTWARE LIMITED

MR NIKI DIMMOCK
MR STEVEN CHARLES HICKS

Source: Companies House

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)