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Companies House/Sherborne/Company profile

TEQUINI LTD

Active
08725875·incorporated 2013-10-09

TEQUINI LTD is an active UK private limited company, incorporated on 9 October 2013 at Companies House (number 08725875; OpenRegistry canonical ID GB-08725875-tequini-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,418 active companies registered in Sherborne, Dorset (postcode DT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-09
Registered Address
MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-09. Next confirmation statement due 2016-11-06.

Persons with significant control

TEQUINI LTD has 7 persons with significant control on file:

  • Mr Richard Prem Singh born 1988 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Robert Hart Fearis born 1962 resident in Guernsey, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Robert George Shepherd born 1967 resident in Guernsey, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Graham Michael Harrison born 1965 resident in Guernsey, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr James Grant Wilson born 1962 resident in Guernsey, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Guillermo Pla Otanez born 1965 resident in Spain, Venezuelan national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Andreas Julius Bar born 1967 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr James Fairweather Edmonson born 1948 resident in Jersey, British national. Notified 2018-05-08. Ceased 2025-11-17.
    • Significant Influence Or Control As Trust
  • Mr David Waterhouse born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Has the right to appoint and remove directors
  • Mr Peter Andrew Harwood born 1947 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2018-05-08.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sherborne: