Tekne Holdings Limited BOURNEMOUTH


Founded in 2008, Tekne Holdings, classified under reg no. 06534192 is an active company. Currently registered at Midland House BH2 5QY, Bournemouth the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Philip M., Martin N. and Edward S.. In addition one secretary - Edward S. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Rwl Registrars Limited. There were no ex directors.

Tekne Holdings Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06534192
Date of Incorporation Thu, 13th Mar 2008
Industry Activities of head offices
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Philip M.

Position: Director

Appointed: 13 March 2008

Martin N.

Position: Director

Appointed: 13 March 2008

Edward S.

Position: Secretary

Appointed: 13 March 2008

Edward S.

Position: Director

Appointed: 13 March 2008

Rwl Registrars Limited

Position: Secretary

Appointed: 13 March 2008

Resigned: 13 March 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Edward S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Edward S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 16th, April 2024
Free Download (3 pages)

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