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Companies House/Leamington Spa/Company profile

TECMAN HOLDINGS LTD

Active
12748257·incorporated 2020-07-16

TECMAN HOLDINGS LTD is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number 12748257; OpenRegistry canonical ID GB-12748257-tecman-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-16
Registered Address
BERRINGTON HOUSE, BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

TECMAN HOLDINGS LTD has 3 persons with significant control on file:

  • Kevin Porter born 1980 resident in England, British national. Notified 2020-07-16.
    • Has the right to appoint and remove directors
  • Mrs Sonia Porter born 1982 resident in United Kingdom, British national. Notified 2020-07-16.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hugh Mark Porter born 1955 resident in England, British national. Notified 2024-04-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12748257.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.