TEC GROUP (HOLDINGS) LIMITED

Overview

Company Name	TEC GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07930426
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEC GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TEC GROUP (HOLDINGS) LIMITED located?

Registered Office Address	5th Floor Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for TEC GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TEC GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for TEC GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Director's details changed for Mr Anthony Edward Carson on Jan 16, 2026	2 pages	CH01

Jan 16, 2026	Director's details changed for Mr Anthony Edward Carson on Jan 16, 2026	2 pages	CH01

Jan 16, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mrs Julie Elizabeth Carson on Dec 05, 2025	2 pages	CH01

Dec 05, 2025	Director's details changed for Mr Anthony Edward Carson on Dec 05, 2025	2 pages	CH01

Dec 05, 2025	Change of details for Mr Anthony Edward Carson as a person with significant control on Dec 05, 2025	2 pages	PSC04

Nov 30, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with updates	5 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Nov 19, 2019	Registration of charge 079304260009, created on Nov 18, 2019	24 pages	MR01

Nov 11, 2019	Satisfaction of charge 079304260002 in full	1 pages	MR04

Nov 11, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with updates	6 pages	CS01

Oct 18, 2018	Statement of capital following an allotment of shares on Sep 28, 2018 Capital: GBP 109,000	8 pages	SH01

Oct 18, 2018	Statement of capital following an allotment of shares on Oct 02, 2018 Capital: GBP 109,250	8 pages	SH01

View All Filings

Who are the officers of TEC GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Anthony Edward Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	Jan 31, 2012		Director	Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	England	British	1962-3	154929280003
CARSON, Julie Elizabeth Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	Sep 10, 2014		Director	Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	England	British	1962-7	154093980005
HUGHES, Michelle Teresa Sisna Park Road Estover Road PL6 7AE Plymouth Unit 24 Devon England	Jan 31, 2012	Dec 31, 2012	Secretary	Sisna Park Road Estover Road PL6 7AE Plymouth Unit 24 Devon England				166327720001
HUGHES, Michelle Teresa Sisna Park Road Estover Road PL6 7AE Plymouth Unit 24 Devon England	Jan 31, 2012	Dec 31, 2012	Director	Sisna Park Road Estover Road PL6 7AE Plymouth Unit 24 Devon England	England	British	1968-3	159316130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEC GROUP (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Edward Carson Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	Jun 30, 2016	Salt Quay House 4 North East Quay, Sutton Harbour PL4 0BN Plymouth 5th Floor Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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