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TECTUM HOLDINGS LIMITED

TECTUM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECTUM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12543194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECTUM HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TECTUM HOLDINGS LIMITED located?

    Registered Office Address
    32 Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECTUM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TECTUM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for TECTUM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Change of details for Mrs Rubina Younis as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchanges 08/04/2020
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share agreements 08/04/2020
    		RES13

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 320
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 209
    		3 pagesSH01

    Change of details for Mr Mohammed Younis as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Notification of Rubina Younis as a person with significant control on Apr 08, 2020

    		2 pagesPSC01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TECTUM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNIS, Mohammed
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		Director
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		EnglandBritish62727350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECTUM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rubina Younis
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		Apr 08, 2020
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mohammed Younis
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		Apr 01, 2020
    Walmley Ash Road
    Walmley
    B76 1JA Sutton Coldfield
    32
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0