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Tecto Holdings Ltd

Tecto Holdings Ltd is a dormant company incorporated on 6 January 2024 with the registered office located in Northampton, Northamptonshire. Tecto Holdings Ltd was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15392418
Private limited company
Age
1 year 12 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (12 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Jan31 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 2 Spinney View
Round Spinney
Northampton
NN3 8RF
United Kingdom
Same address since incorporation
Telephone
01604 961961
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 10 Dec 2025
Accounting Period Shortened
1 Month Ago on 2 Dec 2025
Rosalyn Calder (PSC) Appointed
8 Months Ago on 28 Apr 2025
Rachel Calder (PSC) Appointed
8 Months Ago on 28 Apr 2025
Lewis Calder (PSC) Appointed
8 Months Ago on 28 Apr 2025
Mr Benjamin Calder (PSC) Details Changed
8 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Incorporated
1 Year 12 Months Ago on 6 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Dec 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Dec 2025
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 Rachel 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
Change of details for Mr Benjamin 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
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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