OpenRegistry
Companies House/Northampton/Company profile

TECTO HOLDINGS LTD

Active
15392418·incorporated 2024-01-06

TECTO HOLDINGS LTD is an active UK private limited company, incorporated on 6 January 2024 at Companies House (number 15392418; OpenRegistry canonical ID GB-15392418-tecto-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 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-06
Registered Address
UNIT 2 SPINNEY VIEW, ROUND SPINNEY, NORTHAMPTON, NN3 8RF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TECTO HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Benjamin Calder born 1977 resident in England, British national. Notified 2024-01-06.
    • Holds 25–50% of voting rights
  • Mr Lewis James Calder born 1943 resident in England, British national. Notified 2025-04-28.
    • Owns 25–50% of shares
  • Mrs Rachel Calder born 1946 resident in England, British national. Notified 2025-04-28.
    • Owns 25–50% of shares
  • Rosalyn Calder born 1978 resident in United Kingdom, British national. Notified 2025-04-28.
    • Holds 25–50% of voting rights

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