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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |