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Technique Hold Co Limited

Technique Hold Co Limited is an active company incorporated on 6 August 2024 with the registered office located in Benfleet, Essex. Technique Hold Co Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15880885
Private limited company
Age
1 year 2 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 May 2026 (6 months remaining)
Address
223 Church Road
Benfleet
Essex
SS7 4DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in May 1984
Mr Martin Peter Crane
PSC • British • Lives in UK • Born in Jan 1987
Mr David Toney Crane
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Dayprestige Limited
David Toney Crane and Martin Peter Crane are mutual people.
Active
Technique Tyres Limited
David Toney Crane and Martin Peter Crane are mutual people.
Active
Technique Plus Limited
David Toney Crane and Martin Peter Crane are mutual people.
Active
Technique Tyres 2 Limited
David Toney Crane and Martin Peter Crane are mutual people.
Active
TPT Investments Ltd
Martin Peter Crane is a mutual person.
Active
Copious Energy Ltd
Martin Peter Crane is a mutual person.
Dissolved
Financials
Technique Hold Co Limited 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
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr David Toney Crane Details Changed
2 Months Ago on 20 Aug 2025
Accounting Period Extended
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
David Toney Crane (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Martin Peter Crane (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Incorporated
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 25 Sep 2025
Director's details changed for Mr David Toney Crane on 20 August 2025
Submitted on 20 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 22 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 3 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Notification of David Toney Crane as a person with significant control on 12 September 2024
Submitted on 18 Sep 2024
Repayment History
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