Menna Overview
Here’s a quick overview of TOPPAN TEQ HOLDINGS LIMITED 👀 — a Hull based business that started in 2002.
TOPPAN TEQ HOLDINGS LIMITED
- Company statusactive
- Company No04420002
- Age24 years 3 months Incorporated 18 April 2002
- Officers7
Address
Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England
TOPPAN TEQ HOLDINGS LIMITED is an active company incorporated on 18 April 2002 and based in Hull, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18130 Pre-press and pre-media services, 22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Clare | secretary | 19 Feb 2025 | |
| REES-OWST, Helen Elizabeth | secretary | 01 Apr 2025 | |
| BROOKS, Annette | director | Apr 1974 | 19 Feb 2025 |
| HEARD, Jonathan David | director | Oct 1969 | 01 Apr 2025 |
| KĘDZIA, Mirosława Aniela | director | Sep 1973 | 19 Feb 2025 |
| REES-OWST, Helen Elizabeth | director | Apr 1984 | 19 Feb 2025 |
| TERASAKI, Shinichi | director | Apr 1975 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toppan Holdings Inc. | 01 Apr 2025 | |
| Sonoco Holdings, Inc | 31 Dec 2019 | |
| Esco Uk Holding Company I Ltd | 05 Feb 2018 | |
| Plastique Group Limited | 06 Apr 2016 |
Related Companies
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BROOKS, Annette, REES-OWST, Helen Elizabeth, DRAKE, Graham Nelson, LOWE, John, CAIRNS, Sean, DUNGER, Mark, GARRETSON, Richard, NASH, Tim, PERCIVAL, Stephen John, RIGLER, Perry Shaun, SCHLINGER BARCLAY, Alyson are mutual persons.
BROOKS, Annette, REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
REES-OWST, Helen Elizabeth are mutual persons.
DRAKE, Graham Nelson, PERCIVAL, Stephen John are mutual persons.
DRAKE, Graham Nelson are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DUNGER, Mark, SCHLINGER BARCLAY, Alyson are mutual persons.
GARRETSON, Richard are mutual persons.
GARRETSON, Richard are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
SONOCO MILNROW
REES-OWST, Helen Elizabeth are mutual persons.
SONOCO PRODUCTS COMPANY UK
REES-OWST, Helen Elizabeth are mutual persons.
WATERFRONT APARTMENTS (TANKERTON) LIMITED
LOWE, John are mutual persons.
ESCO MARITIME SOLUTIONS LTD.
DUNGER, Mark are mutual persons.
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Here’s a quick overview of TOPPAN TEQ HOLDINGS LIMITED 👀 — a Hull based business that started in 2002.