TECA HOLDING LIMITED - WICKFORD


Company Profile Company Filings

Overview

TECA HOLDING LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Dissolved - no longer trading.
TECA HOLDING LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: 06250051. The accounts status is TOTAL EXEMPTION FULL.

TECA HOLDING LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SECOND FLOOR, DE BURGH HOUSE
WICKFORD
SS12 0FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNDARK LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
16/09/2022 30/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA JULIANA MILLS Aug 1960 British Director 2017-04-21 CURRENT
GROSVENOR ADMINISTRATION LIMITED Corporate Director 2007-05-16 UNTIL 2017-04-21 RESIGNED
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-16 UNTIL 2017-04-21 RESIGNED
MR ROBERT BERNARD BRADY Aug 1936 British Director 2008-09-11 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Maneschi 2022-09-01 4/1964 Wickford   Ownership of shares 75 to 100 percent
Mr Michele Nicola Clerici 2017-08-28 - 2022-09-01 12/1968 Wickford   Ownership of shares 25 to 50 percent as trust
Mr Diego Lissi 2016-04-06 - 2022-09-01 4/1945 Wickford   Ownership of shares 25 to 50 percent as trust
Mr Aldo Guido Enrico Rossi 2016-04-06 - 2017-08-28 11/1965 Wickford   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
TECA_HOLDING_LIMITED - Accounts 2022-06-24 31-12-2021 £10,876 equity
TECA_HOLDING_LIMITED - Accounts 2021-08-21 31-12-2020 £10,578 equity
TECA_HOLDING_LIMITED - Accounts 2020-07-15 31-12-2019 £10,030 equity
TECA_HOLDING_LIMITED - Accounts 2019-09-28 31-12-2018 £9,452 equity
Teca Holding Limited - Accounts to registrar - small 16.1.1 2016-10-26 31-12-2015 £5,751 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDEAN LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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TEZ MARIN UK BOAT INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAXMOOR LTD WICKFORD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ADVISORY NETWORK EUROPE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NUDE YOGA GIRL LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKENSHORE LIMITED WICKFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LABVANTAGE SYSTEMS LTD WICKFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARTIC PARTNERS LLP WICKFORD Active TOTAL EXEMPTION FULL None Supplied