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 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.
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)
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 |
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 |