Techbuyer Group Holdings Limited
Company Profile
live
MediumTechbuyer Group Holdings Limited
10378681•Private Limited With Share Capital
Unit C1 Crimple Court, Hornbeam Square North, Harrogate, HG28PB
Get Full Access
Incorporated
16/09/2016
Company Age
9 years
Directors
9
Employees
238
SIC Code
46510
Risk
low risk
Company Overview
Registration, classification & business activity
Techbuyer Group Holdings Limited (10378681) is a private limited with share capital incorporated on 16/09/2016 (9 years old) and registered in harrogate, HG28PB. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 16/09/2016
HG28PB
238 employees
Financial Overview
Total Assets
£11.62M
Liabilities
£7.19M
Net Assets
£4.43M
Turnover
£51.69M
Cash
£1.73M
Key Metrics
238
Employees
9
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2026
Legacy
Category:Capital
Date:07-01-2026
Legacy
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2025
Legacy
Category:Capital
Date:22-01-2025
Legacy
Category:Insolvency
Date:22-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2024
Legacy
Category:Capital
Date:03-05-2024
Legacy
Category:Insolvency
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Resolution
Category:Resolution
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:20-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Incorporation Company
Category:Incorporation
Date:16-09-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit C1, Crimple Court, Hornbeam Square North, Harrogate, North Yorkshire, HG28PBRegistered
Related Companies
6