Menna Overview
Here’s a quick overview of TECMAN HOLDINGS LTD 👀 — a Leamington Spa based business that started in 2020.
TECMAN HOLDINGS LTD
- Company statusactive
- Company No12748257
- Age6 years 4 months Incorporated 16 July 2020
- Officers2
Address
Berrington House, Berrington Road, Leamington Spa, CV31 1NB, England
TECMAN HOLDINGS LTD is an active company incorporated on 16 July 2020 and based in Leamington Spa, England. The company was registered 6 years ago.
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- 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Capital Allotment Shares
6 Years Ago on 11 Nov 2020
Resolution
6 Years Ago on 11 Nov 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Nov 2020
Resolution
6 Years Ago on 30 Oct 2020
Memorandum Articles
6 Years Ago on 30 Oct 2020
Incorporation Company
6 Years Ago on 16 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Kevin | director | Dec 1980 | 16 Jul 2020 |
| PORTER, Sonia | director | Aug 1982 | 16 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hugh Mark Porter | Sep 1955 | 02 Apr 2024 |
| Kevin Porter | Oct 1980 | 16 Jul 2020 |
| Mrs Sonia Porter | Aug 1982 | 16 Jul 2020 |
Related Companies
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PORTER, Sonia are mutual persons.
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Here’s a quick overview of TECMAN HOLDINGS LTD 👀 — a Leamington Spa based business that started in 2020.