TEK GROUP HOLDINGS LIMITED
UNIT A, GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 12254359
- Last Updated: 01 Mar 2024
Company Profile
TEK GROUP HOLDINGS LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in STEVENAGE. TEK GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | TEK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12254359 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, GATEWAY 1000, ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE SG1 2FP |
|---|---|
| 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 |
|---|---|
| Mr Costantino Antonio Beltramo Nationality: British |
Dates: Thursday, October 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEK GROUP HOLDINGS LIMITED | 10 Oct 2019 |