Toppan Teq Holdings Limited
Company Profile
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UnknownToppan Teq Holdings Limited
04420002•Private Limited With Share Capital
Unit 4 Kingswood Business Park, Connaught Road, Hull, HU73AP
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Incorporated
18/04/2002
Company Age
24 years
Directors
8
Employees
—
SIC Code
18130
Risk
very low risk
Company Overview
Registration, classification & business activity
Toppan Teq Holdings Limited (04420002) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in hull, HU73AP. The company operates under SIC code 18130 - pre-press and pre-media services.
Private Limited With Share Capital
SIC: 18130
Unknown
Incorporated 18/04/2002
HU73AP
Financial Overview
Total Assets
£8.41M
Liabilities
£0
Net Assets
£8.41M
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2020
Resolution
Category:Resolution
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2020
Change Sail Address Company With New Address
Category:Address
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Auditors Resignation Company
Category:Auditors
Date:09-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Resolution
Category:Resolution
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:30-09-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 Kingswood Business Park, Connaught Road, Hull, Hu7 3Ap, HU73APRegistered
C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, West Yorkshire, HX49PY
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