Company information:
Teca Holding Limited (No: 06250051)
Address: SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, SS12 0FD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-May-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SANDRA JULIANA MILLS ( DOB: Aug-1960 From: Apr-2017 )
Resigned Director: ROBERT BERNARD BRADY ( DOB: Aug-1936 From: Sep-2008 To: Apr-2017 )
Resigned Director: GROSVENOR ADMINISTRATION LIMITED ( From: May-2007 To: Apr-2017 )
Resigned Secretary: GROSVENOR SECRETARIES LIMITED ( From: May-2007 To: Apr-2017 )
Persons of Significant Control:
Mr Aldo Guido Enrico Rossi, Second Floor, De Burgh House Market Road, Wickford, SS12 0FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-28)
Mr Michele Nicola Clerici, Second Floor, De Burgh House Market Road, Wickford, SS12 0FD, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-08-28, Ceased: 2022-09-01)
Mr Diego Lissi, Second Floor, De Burgh House Market Road, Wickford, SS12 0FD, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 14 | 15 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 15,564 | 44,269 | 15564,44269,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 3,705 | 5,751 | 8,772 | 9,452 | 10,030 | 10,578 | 10,876 | 3705,5751,8772.0,9452.0,10030.0,10578.0,10876.0 |
| Total assets less current liabilities | 3,705 | 5,751 | 3705,5751,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,705 | 5,751 | 8,772 | 9,452 | 10,030 | 10,578 | 10,876 | 3705,5751,8772.0,9452.0,10030.0,10578.0,10876.0 |