TECA HOLDING LIMITED
SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD SS12 0FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06250051
- Last Updated: 01 Jun 2023
Company Profile
TECA HOLDING LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in WICKFORD. TECA HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | TECA HOLDING LIMITED |
|---|---|
| Company number | 06250051 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Maneschi Nationality: Italian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Michele Nicola Clerici Nationality: Swiss |
Dates: Monday, August 28, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Aldo Guido Enrico Rossi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, August 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Diego Lissi Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-365 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TECA HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECA HOLDING LIMITED | 16 May 2007 |
| SUNDARK LIMITED | 10 Mar 2008 |