Tecquipment Holdings Limited, Nottingham
Tecquipment Holdings Limited is a private limited company. Formerly, it was called Lester Point Holdings Limited (it was changed on 2021-02-01). Situated at Bonsall Street, Long Eaton, Nottingham NG10 2AN, the aforementioned 12 years old business was incorporated on 2011-10-04 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).3 directors can be found in the enterprise: Susan D. (appointed on 26 May 2021), Jonathan C. (appointed on 26 May 2021), Simon W. (appointed on 04 October 2011).
| About | |
|---|---|
| Name: Tecquipment Holdings Limited | |
| Number: 07797243 | |
| Incorporation date: 2011-10-04 | |
| End of financial year: 31 July |
| Address: |
Bonsall Street Long Eaton Nottingham NG10 2AN |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Tecquipment Trustees Limited
6 July 2021
| Address | Bonsall Street Long Eaton, Nottingham, NG10 2AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13416931 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Simon W.
6 April 2016 - 6 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 4,283,321 | 4,756,276 | 5,138,107 | 6,320,295 | 6,725,830 | 380,303 | 376,186 | 372,486 |
| Fixed Assets | 3,558,000 | 3,558,000 | 3,558,000 | 3,558,000 | 3,558,000 | 3,558,000 | 3,558,000 | 3,558,000 |
| Total Assets Less Current Liabilities | 7,740,324 | 8,272,977 | 8,696,031 | 9,862,273 | 10,225,348 | 3,936,265 | 3,932,412 | 3,928,254 |
The target date for Tecquipment Holdings Limited confirmation statement filing is 2024-10-18. The latest one was submitted on 2023-10-04. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: Tecquipment Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Long Eaton, NG10 2AN Nottingham. Simon W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 4, 2023 filed on: 5th, October 2023 | confirmation statement |
Free Download
(4 pages)
|