Menna Overview
Here’s a quick overview of TECHNIKRAFT HOLDINGS LIMITED 👀 — a Goole, East Riding Of Yorkshire based business that started in 2018.
TECHNIKRAFT HOLDINGS LIMITED
- Company statusactive
- Company No11551736
- Age7 years 10 months Incorporated 4 September 2018
- Officers6
Address
Britannia Road, Goole, East Riding Of Yorkshire, DN14 6ET, United Kingdom
TECHNIKRAFT HOLDINGS LIMITED is an active company incorporated on 4 September 2018 and based in Goole, East Riding Of Yorkshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 30 Aug 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Aug 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 29 Jul 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Capital Cancellation Shares
2 Years Ago on 09 May 2024
Capital Cancellation Shares
2 Years Ago on 22 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEWS, James Aaron | director | Mar 1988 | 03 Apr 2023 |
| FRYER, Phillip Mark | director | Jan 1958 | 28 Sept 2018 |
| GIBSON, Malcolm | director | Oct 1956 | 28 Sept 2018 |
| PRICE, Philip Colin | director | May 1972 | 04 Sept 2018 |
| RICHARDSON, Craig Stuart | director | Sep 1967 | 04 Sept 2018 |
| WALKER, Graham | director | Feb 1953 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phd Industrial Holdings Limited | 02 Mar 2021 | |
| Phd (Nominees) Limited | 04 Sept 2018 |
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CLEWS, James Aaron are mutual persons.
CLEWS, James Aaron, CHILDS, Darren Phillip are mutual persons.
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CLEWS, James Aaron are mutual persons.
GIBSON, Malcolm are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
CHILDS, Darren Phillip are mutual persons.
CHILDS, Darren Phillip are mutual persons.
TINGLE, Theresa are mutual persons.
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PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
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Here’s a quick overview of TECHNIKRAFT HOLDINGS LIMITED 👀 — a Goole, East Riding Of Yorkshire based business that started in 2018.