TECTAKE LTD
18 SOHO SQUARE, LONDON W1D 3QL- Active
- Private Limited Company
- Company No. 11604771
- Last Updated: 01 Mar 2024
Company Profile
TECTAKE LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. TECTAKE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 1 month and 6 days.
| Name | TECTAKE LTD |
|---|---|
| Company number | 11604771 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SOHO SQUARE LONDON W1D 3QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Roland Alfred Kemmer Nationality: German |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kemmer Beteiligungs-Gmbh 97244 |
Dates: Thursday, October 4, 2018 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECTAKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECTAKE LTD | 04 Oct 2018 |