Tek 20 Holding Ltd is a private limited company. Previously, it was called Noria 191008 Ltd (changed on 2019-09-27). Registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, this 4 years old business was incorporated on 2019-06-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). 1 director can be found in the firm: Jon J. (appointed on 25 September 2019).
About
Name: Tek 20 Holding Ltd
Number: 12069625
Incorporation date: 2019-06-25
End of financial year: 30 June
Address:
183 Hendre Road
Pencoed, Bridgend
CF35 6PP
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jon J.
25 September 2019
Nature of control:
75,01-100% shares
Advokatfirma Varjag As
25 June 2019 - 25 September 2019
Legal authority
Uk Law
Legal form
Legal Form
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Number Shares Allotted
100
100
100
100
Shareholder Funds
1,000
1,000
1,000
-
The date for Tek 20 Holding Ltd confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The deadline for a subsequent statutory accounts filing is 31 March 2025. Previous accounts filing was filed for the time up to 30 June 2023.
2 persons of significant control are indexed in the official register, namely: Jon J. that owns over 3/4 of shares. Advokatfirma Varjag As owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Accounts for a dormant company made up to 2023-06-30
filed on: 31st, October 2023
| accounts
Free Download
(2 pages)
Type
Free download
AA
Accounts for a dormant company made up to 2023-06-30
filed on: 31st, October 2023
| accounts
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on 2022-11-01
filed on: 22nd, September 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2023-06-13
filed on: 14th, July 2023
| confirmation statement
Free Download
(4 pages)
AD01
New registered office address 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Change occurred on 2022-11-09. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom.
filed on: 9th, November 2022
| address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2022-06-30
filed on: 25th, July 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-06-13
filed on: 13th, June 2022
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2021-06-30
filed on: 28th, September 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021-06-24
filed on: 13th, July 2021
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2020-06-30
filed on: 27th, July 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020-06-24
filed on: 1st, July 2020
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2019-09-25
filed on: 11th, October 2019
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on 2019-09-25
filed on: 3rd, October 2019
| officers
Free Download
(1 page)
AP01
New director was appointed on 2019-09-25
filed on: 3rd, October 2019
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2019-09-25
filed on: 3rd, October 2019
| persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2019-09-27
filed on: 27th, September 2019
| resolution
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 25th, June 2019
| incorporation