Company Active LTD

Company profile

Tekmar Holdings Limited

Tekmar Holdings Limited is a UK company with status active founded in 2011 based in North East England.

CRN
07725068
Founded
2011
Age
14

Overview

Legal name
TEKMAR HOLDINGS LIMITED
Region
North East England
Registered address
GRINDON WAY AYCLIFFE BUSINESS PARK
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
ENGLAND
DL5 6SH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 4
1
Company Active LTD
Tekmar Holdings Limited
CRN 07725068
2
Direct controller Active LTD
Tekmar Limited
CRN 07746032
3
Intermediate controller Active PLC
Tekmar Group PLC
CRN 11383143
4
Ultimate controller
06584259
CRN 06584259

Company events

Reference milestones and recent Companies House filing stream events.

12 events
13 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jun
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyNzkwMTc5MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:09

23 Jun
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyNzkwMTU4NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:59

23 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0VjJXT1BhZGlxemtjeA | Paper/PDF filed

Published 23 Jun 2026 22:56

23 Jun
2026

Legacy

Capital

SH20 | Transaction MzUyNzkwMTU5MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 14:40

29 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzc0MDk4OWFkaXF6a2N4

Published 30 Sep 2024 12:59

29 Sep
2024

Accounts filed

Accounts

Last accounts made up date

26 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzM5NDQ4NmFkaXF6a2N4

Published 26 Sep 2024 02:36

26 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzM5NDMxMmFkaXF6a2N4

Published 26 Sep 2024 02:35

01 Aug
2011

Incorporated

Inception

Company registered at Companies House