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Toppan Teq Holdings Limited

Toppan Teq Holdings Limited is an active company incorporated on 18 April 2002 with the registered office located in Hull, East Riding of Yorkshire. Toppan Teq Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04420002
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 Kingswood Business Park Connaught Road
Kingswood
Hull
HU7 3AP
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England
Telephone
01892543211
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1984
Director • Vice President And General Manager • British • Lives in Isle Of Man • Born in Feb 1970
Director • Finance Director • Polish • Lives in Poland • Born in Sep 1973
Director • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Toppan Trident UK Limited
Sean Cairns, Tim Nash, and 2 more are mutual people.
Active
Sonoco Limited
Annette Brooks and Helen Elizabeth Rees-OWST are mutual people.
Active
Grove Mill Paper Company Limited(The)
Helen Elizabeth Rees-OWST is a mutual person.
Active
Sonoco Packaging Limited
Helen Elizabeth Rees-OWST is a mutual person.
Active
Sonoco Reels Limited
Helen Elizabeth Rees-OWST is a mutual person.
Active
Cap Liners Limited
Helen Elizabeth Rees-OWST is a mutual person.
Active
Friarsgate Studio Limited
Helen Elizabeth Rees-OWST is a mutual person.
Active
Sonoco Polysack Limited
Helen Elizabeth Rees-OWST is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.41M
Decreased by £3.76M (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.41M
Decreased by £3.76M (-31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Toppan Holdings, Inc. (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Toppan Holdings, Inc. (PSC) Appointed
5 Months Ago on 1 Apr 2025
Sonoco Holdings, Inc (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mrs Helen Elizabeth Rees-Owst Appointed
5 Months Ago on 1 Apr 2025
Mr Jonathan David Heard Appointed
5 Months Ago on 1 Apr 2025
Mr Shinichi Terasaki Appointed
5 Months Ago on 1 Apr 2025
Muhammad Sadiq Patel Resigned
5 Months Ago on 1 Apr 2025
Tim Nash Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
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Documents
Change of details for Toppan Holdings, Inc. as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Cessation of Sonoco Holdings, Inc as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Notification of Toppan Holdings, Inc. as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Appointment of Mr Shinichi Terasaki as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Jonathan David Heard as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Helen Elizabeth Rees-Owst as a secretary on 1 April 2025
Submitted on 1 Apr 2025
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 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Tim Nash as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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