TECQUINE LTD
2 HARPER DRIVE, MICKLEOVER, DERBY DE3 0AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12456340
- Last Updated: 01 Mar 2024
Company Profile
TECQUINE LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in DERBY. TECQUINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | TECQUINE LTD |
|---|---|
| Company number | 12456340 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HARPER DRIVE MICKLEOVER DERBY DE3 0AE |
|---|---|
| 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 |
|---|---|
| Sam Global Holdings Ltd Vicarage Gate, GU2 7QJ |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel James Humphreys Nationality: British |
Dates: Tuesday, February 11, 2020 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Joseph Honey Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Matthew Richard Anthony Hawkins Nationality: British |
Dates: Tuesday, February 11, 2020 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECQUINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECQUINE LTD | 11 Feb 2020 |