Menna Overview
Here’s a quick overview of TECHARY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TECHARY HOLDINGS LIMITED
- Company statusactive
- Company No12061648
- Age7 years 1 month Incorporated 20 June 2019
- Officers3
Address
Martin House, 5 Martin Lane, London, EC4R 0DP, England
TECHARY HOLDINGS LIMITED is an active company incorporated on 20 June 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 28 Feb 2026
Capital Alter Shares Subdivision
5 Months Ago on 18 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 18 Feb 2026
Resolution
5 Months Ago on 18 Feb 2026
Capital Allotment Shares
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Resolution
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELL, Christian Joseph | director | Aug 1991 | 28 Nov 2023 |
| STEPHENS, Thomas William | director | May 1995 | 20 Jun 2019 |
| WARREN, Michael Bradley | director | Feb 1987 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas William Stephens | May 1995 | 20 Jun 2019 |
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Here’s a quick overview of TECHARY HOLDINGS LIMITED 👀 — a London based business that started in 2019.