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Tecto Holdings Ltd

Tecto Holdings Ltd is an active company incorporated on 6 January 2024 with the registered office located in Northampton, Northamptonshire. Tecto Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15392418
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 6 October 2025 (27 days remaining)
Contact
Address
Unit 2 Spinney View
Round Spinney
Northampton
NN3 8RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1977
Mr Lewis James Calder
PSC • British • Lives in England • Born in Sep 1943
Mrs Rachel Calder
PSC • British • Lives in England • Born in Jan 1946
Rosalyn Calder
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Claypark Holdings Ltd
Benjamin Calder is a mutual person.
Active
Redlac Global Ltd
Benjamin Calder is a mutual person.
Dissolved
Financials
Tecto Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Rosalyn Calder (PSC) Appointed
4 Months Ago on 28 Apr 2025
Rachel Calder (PSC) Appointed
4 Months Ago on 28 Apr 2025
Lewis Calder (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mr Benjamin Calder (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Incorporated
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Resolutions
Submitted on 2 May 2025
Notification of Rosalyn Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Notification of Lewis Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Notification of Rachel Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Benjamin Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 23 Jan 2025
Incorporation
Submitted on 6 Jan 2024
Repayment History
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