Founded in 2013, Teckentrup (holdings), classified under reg no. 08755480 is an active company. Currently registered at C/o Christian Douglass Accountants Limited 2 Jordan Street M15 4PY, Manchester the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. James R., appointed on 30 October 2013. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Christian Douglass Accountants Limited 2 Jordan Street |
| Office Address2 | Knott Mill |
| Town | Manchester |
| Post code | M15 4PY |
| Country of origin | United Kingdom |
| Registration Number | 08755480 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2013
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is James R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Teckentrup Metallturen Gmbh that entered Verl-Sürenheide, Germany as the official address. This PSC has a legal form of "a gmbh", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Teckentrup Metallturen Gmbh
50 Industriestrabe, D-33415, Verl-Sürenheide, Germany
| Legal authority | Gesellschaftsrecht |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Handelsregister |
| Registration number | Hrb 1628 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||||
| Balance Sheet | |||||||||
| Debtors | 1 000 | 76 000 | 153 434 | 160 085 | 138 041 | 99 538 | 54 448 | 54 448 | 1 768 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | -22 131 | |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Shareholder Funds | 1 000 | ||||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 75 000 | 152 434 | 159 085 | 137 041 | 98 538 | 53 448 | 53 448 | 768 | |
| Amounts Owed To Group Undertakings | 75 000 | 153 334 | 159 985 | 137 941 | 99 438 | 54 348 | 54 348 | 1 369 429 | |
| Average Number Employees During Period | 1 | 1 | 1 | 60 | 123 | ||||
| Creditors | 75 000 | 153 334 | 159 985 | 137 941 | 99 438 | 54 348 | 54 348 | 414 235 | |
| Creditors Due Within One Year | 1 000 | ||||||||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 2 759 865 |
| Net Current Assets Liabilities | 75 000 | 153 334 | 159 985 | 137 941 | 99 438 | 54 348 | 54 348 | -2 367 761 | |
| Number Shares Allotted | 1 000 | ||||||||
| Other Creditors | 1 000 | 100 | 100 | 100 | 100 | 100 | 100 | 1 000 100 | |
| Other Investments Other Than Loans | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | ||||||||
| Total Assets Less Current Liabilities | 1 000 | 76 000 | 154 334 | 160 985 | 138 941 | 100 438 | 55 348 | 55 348 | 392 104 |
| Value Shares Allotted | 1 000 | ||||||||
| Called Up Share Capital Not Paid | 1 000 | 1 000 | |||||||
| Comprehensive Income Expense | 90 910 | 67 779 | |||||||
| Dividends Paid | 90 910 | 90 910 | |||||||
| Fixed Assets | 1 000 | 2 759 865 | |||||||
| Investments In Group Undertakings | 1 000 | 2 759 865 | |||||||
| Number Shares Issued But Not Fully Paid | 1 000 | ||||||||
| Percentage Class Share Held In Subsidiary | 100 | ||||||||
| Profit Loss | 1 088 880 | 67 779 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/30 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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