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Teckentrup (Holdings) Limited

Teckentrup (Holdings) Limited is an active company incorporated on 30 October 2013 with the registered office located in Manchester, Greater Manchester. Teckentrup (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08755480
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY
England
Same address for the past 6 years
Telephone
01925 924050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • German • Lives in Germany • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1966
Director • German • Lives in Germany • Born in Mar 1979
Kai Teckentrup
PSC • German • Lives in Germany • Born in Mar 1972
Elke Bole
PSC • German • Lives in Germany • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Doors Limited
James Addison Rodger is a mutual person.
Active
Teckentrup UK Limited
James Addison Rodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £729K (-38%)
Turnover
£24.03M
Increased by £6.68M (+39%)
Employees
129
Increased by 6 (+5%)
Total Assets
£9.48M
Decreased by £1.92M (-17%)
Total Liabilities
-£5.19M
Decreased by £2.82M (-35%)
Net Assets
£4.29M
Increased by £899K (+27%)
Debt Ratio (%)
55%
Decreased by 15.51% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr James Addison Rodger Details Changed
10 Months Ago on 13 Nov 2024
Elke Bole (PSC) Appointed
10 Months Ago on 1 Nov 2024
Teckentrup Metallturen Gmbh (PSC) Resigned
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Kai Teckentrup (PSC) Appointed
1 Year Ago on 23 Aug 2024
James Addison Rodger (PSC) Resigned
1 Year Ago on 23 Aug 2024
Mr Jens Heckenmüller Appointed
1 Year Ago on 23 Aug 2024
Mr Christian Hanke Appointed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 30 October 2024 with updates
Submitted on 25 Nov 2024
Director's details changed for Mr James Addison Rodger on 13 November 2024
Submitted on 25 Nov 2024
Notification of Elke Bole as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Cessation of Teckentrup Metallturen Gmbh as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Notification of Kai Teckentrup as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Cessation of James Addison Rodger as a person with significant control on 23 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Jens Heckenmüller as a director on 23 August 2024
Submitted on 30 Aug 2024
Repayment History
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