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Techducate Holdings Plc

Techducate Holdings Plc is an active company incorporated on 1 December 2015 with the registered office located in Milton Keynes, Buckinghamshire. Techducate Holdings Plc was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09896161
Public limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Scorpio House Linford Wood Business Park
Rockingham Drive
Milton Keynes
MK14 6LY
United Kingdom
Same address for the past 4 years
Telephone
01908698856
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1959
Director • Corporate Advisor • German • Lives in Austria • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Bio-Security Limited
Aldbury Secretaries Limited and Andrew Richard Beaumont are mutual people.
Active
Tomkins Investments Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
DWS Group Services UK Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Deutsche Alternative Asset Management (UK) Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Woburn Sands Block "A" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "B" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "C" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Woburn Sands Block "D" Management Company Limited
Aldbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £19.32K (-69%)
Turnover
£1.68M
Decreased by £761.56K (-31%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£215.78K
Increased by £84.32K (+64%)
Total Liabilities
-£2.88M
Increased by £23.69K (+1%)
Net Assets
-£2.67M
Increased by £60.63K (-2%)
Debt Ratio (%)
1336%
Decreased by 838.7% (-39%)
Latest Activity
Vincent Wong (PSC) Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Klaus Martin Schwerdtfeger Appointed
10 Months Ago on 25 Oct 2024
Computershare Company Secretarial Services Limited Appointed
11 Months Ago on 30 Sep 2024
Andrew Richard Beaumont Resigned
11 Months Ago on 30 Sep 2024
Aldbury Secretaries Limited Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Vincent Wong (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
John Lee (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Certificate of change of name
Submitted on 19 Mar 2025
Notification of Vincent Wong as a person with significant control on 25 February 2025
Submitted on 4 Mar 2025
Cessation of John Lee as a person with significant control on 15 December 2023
Submitted on 4 Dec 2024
Cessation of Vincent Wong as a person with significant control on 15 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Mr Klaus Martin Schwerdtfeger as a director on 25 October 2024
Submitted on 25 Nov 2024
Appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Andrew Richard Beaumont as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 September 2024
Submitted on 15 Oct 2024
Second filing of a statement of capital following an allotment of shares on 15 December 2023
Submitted on 1 May 2024
Repayment History
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