TOPPAN TEQ HOLDINGS LIMITED: Filings
Overview
| Company Name | TOPPAN TEQ HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420002 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TOPPAN TEQ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 81 pages | AA | ||||||||||
Change of details for Toppan Holdings, Inc. as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Toppan Holdings, Inc. as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Sonoco Holdings, Inc as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sonoco teq holdings LIMITED\certificate issued on 02/04/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Helen Elizabeth Rees-Owst as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan David Heard as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shinichi Terasaki as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Nash as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Muhammad Sadiq Patel as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England to Unit 4 Kingswood Business Park Connaught Road Kingswood Hull HU7 3AP on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Mirosława Aniela Kędzia as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Annette Brooks as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Rees-Owst as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Cairns as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Clare Ford as a secretary on Feb 19, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0