TECS HOLDINGS LIMITED
MOSSFIELD HOUSE, CHESHAM FOLD ROAD, BURY  BL9 6JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10446093
- Last Updated: 01 Mar 2024
Company Profile
TECS HOLDINGS LIMITED was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in BURY. TECS HOLDINGS 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 7 years 10 months and 25 days.
Name | TECS HOLDINGS LIMITED |
---|---|
Company number | 10446093 |
Company type | Private Limited Company |
Incorporation date | 26 Oct 2016 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
MOSSFIELD HOUSE CHESHAM FOLD ROAD BURY BL9 6JZ |
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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 |
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The Titan Group Of Compnaies Limited Chesham Fold Road, BL9 6JZ |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Tecs Group Plc 3rd Floor, 3 Fitzhardinge Street, W1H 6EF |
Dates: Thursday, November 29, 2018 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Oliver Thomas William Hutley Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
|
Mr Rory Alistair St Clair Chichester Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 30 March |
Next annual accounts due | 30 March 2021, (-1270 days left) |
Latest accounts | 30 March 2019 |
Next confirmation statement due | 23 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
TECS HOLDINGS LIMITED | 26 Oct 2016 |
TITAN FM LIMITED | 06 Jul 2018 |