Teca Holding Limited
- Active
- Incorporated on 16 May 2007
Reg Address: Second Floor, De Burgh House, Market Road, Wickford SS12 0FD, England
Previous Names:
Sundark Limited - 10 Mar 2008
Sundark Limited - 16 May 2007
- Summary The company with name "Teca Holding Limited" is a private limited company and located in Second Floor, De Burgh House, Market Road, Wickford SS12 0FD. Teca Holding Limited is currently in active status and it was incorporated on 16 May 2007 (17 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Teca Holding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sandra Juliana Mills | Director | 21 Apr 2017 | British | Active |
| 2 | Robert Bernard Brady | Director | 11 Sep 2008 | British | Resigned 21 Apr 2017 |
| 3 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 16 May 2007 | - | Resigned 21 Apr 2017 |
| 4 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 16 May 2007 | - | Resigned 21 Apr 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michele Nicola Clerici Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust | 28 Aug 2017 | Swiss | Active |
| 2 | Mr Aldo Guido Enrico Rossi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Ceased 28 Aug 2017 |
| 3 | Mr Diego Lissi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | Swiss | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Teca Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 26 May 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 16 Sep 2022 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Sep 2022 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Sep 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 18 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 14 Jul 2020 | Download PDF 7 Pages |
| 11 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 19 Sep 2019 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2018 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 8 Oct 2018 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 17 Sep 2018 | Download PDF 4 Pages |
| 17 | Confirmation Statement - No Updates | 18 May 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 26 Oct 2017 | Download PDF 7 Pages |
| 19 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 4 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 9 Jun 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
| 27 | Accounts - Micro Entity | 25 Oct 2016 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 6 Pages |
| 29 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Sail Company With New | 21 Jan 2016 | Download PDF 1 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 32 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 18 Dec 2015 | Download PDF 3 Pages |
| 34 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 5 Pages |
| 37 | Accounts - Total Exemption Small | 12 Sep 2014 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 5 Pages |
| 39 | Capital - Allotment Shares | 29 May 2014 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 4 Nov 2013 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 27 Sep 2012 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2012 | Download PDF 5 Pages |
| 44 | Accounts - Total Exemption Full | 16 Nov 2011 | Download PDF 9 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Full | 28 Jul 2010 | Download PDF 7 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 5 Pages |
| 49 | Accounts - Total Exemption Full | 21 Oct 2009 | Download PDF 7 Pages |
| 50 | Annual Return - Legacy | 28 May 2009 | Download PDF 4 Pages |
| 51 | Accounts - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 52 | Accounts - Total Exemption Full | 19 Mar 2009 | Download PDF 9 Pages |
| 53 | Officers - Legacy | 16 Sep 2008 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
| 55 | Incorporation - Memorandum Articles | 14 Mar 2008 | Download PDF 16 Pages |
| 56 | Change Of Name - Certificate Company | 10 Mar 2008 | Download PDF 8 Pages |
| 57 | Incorporation - Company | 16 May 2007 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.