Sonoco Teq Holdings Limited. Head office in Halifax. Check Director.

Sonoco Teq Holdings Limited, Halifax

Sonoco Teq Holdings Limited is a private limited company. Formerly, it was called Plastique Holdings Limited (changed on 2020-04-29). Registered at C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax HX4 9PY, the above-mentioned 22 years old company was incorporated on 2002-04-18 and is categorised as "manufacture of plastic packing goods" (Standard Industrial Classification code: 22220).
2 directors can be found in this business: Tim N. (appointed on 31 December 2019), Sean C. (appointed on 31 December 2019). Among the secretaries (1 in total), we can name: Muhammad P. (appointed on 23 November 2020).

About
Name: Sonoco Teq Holdings Limited
Number: 04420002
Incorporation date: 2002-04-18
End of financial year: 31 December


Address:	C/o Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Sonoco Holdings, Inc

31 December 2019

Address	1 North Second Street, Hartsville, SC 29550, United States
Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Registry
Registration number	Delaware Id No: 4910848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esco Uk Holding Company I Ltd

5 February 2018 - 31 December 2019

Address	Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09963243
Nature of control:	75,01-100% shares 75,01-100% voting rights

Plastique Group Limited

6 April 2016 - 5 February 2018

Address	Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06951808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31
Current Assets	-	-	-	89,174	89,170
Total Assets Less Current Liabilities	5,558,906	10,158,776	10,158,447	10,157,889	12,167,511

The target date for Sonoco Teq Holdings Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was filed on 2023-03-27. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sonoco Holdings, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Second Street, SC 29550 Hartsville. Esco Uk Holding Company I Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walkern Road, SG1 3QP Stevenage, Herts. Plastique Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walkern Road, SG1 3QP Stevenage, Hertfordshire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 1st, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 20th, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 21st, July 2017 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 6th, January 2017 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Fri, 30th Sep 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Sun, 31st Jan 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (24 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (25 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363(288)	Thu, 21st Apr 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363(288)	Thu, 21st Apr 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Tue, 6th Apr 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, May 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, May 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 30th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 30th, May 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2002 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (17 pages)

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