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Overview

Summary

Affiliates

Contact details

Officers16

Finance1

Insolvencies1

Events1

Documents85

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Apr 01, 2024

TECHTEX HOLDINGS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 11 Apr 2006 (18 years ago)

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Summary

NameTECHTEX HOLDINGS LIMITED
Historical names
  • CORPORATEBLUE 116 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05777424
Incorporation Date11 Apr 2006 (18 years ago) / 832 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DIY M**************

ActiveUnited Kingdom

CLINI***********

ActiveUnited Kingdom

WEATH***************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Mr David John Beardsworth

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

ECOLAB LIMITED

Person with significant control


Appointed on21 May 2021

individual

IndividualUnited Kingdom

Whitney, Brian John

Director


Appointed on31 Aug 2006

Resigned on09 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bibby, Peter James

Director


Appointed on11 Apr 2006

Resigned on31 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Oldfield, Stephen John

Secretary


Appointed on31 Aug 2006

Resigned on09 Feb 2021

individual

IndividualUnited Kingdom

Holland, Sharon Louise

Secretary


Appointed on11 Apr 2006

Resigned on31 Aug 2006

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Financial reports

YearNet profitFixed assetsTotal equityOther
2020313,719 GBP
(~$402,290)
3,074,410 GBP
(~$3,942,393)
1,345,459 GBP
(~$1,725,316)
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Insolvencies

Document numberTypeFrom
05777424-1members-voluntary-liquidation01 Mar 2023

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Events

Old value

14 Aug 2006

Name changeCORPORATEBLUE 116 LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Change account reference date company previous extendedAA01View
28 Apr 2022Confirmation statement with updatesCS01View
02 Aug 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 Dec 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Apr 2023
    due by 25 Apr 2023
  • Last statement dated11 Apr 2022
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is TECHTEX HOLDINGS LIMITED's headquarters?

TECHTEX HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is TECHTEX HOLDINGS LIMITED's industry?

TECHTEX HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TECHTEX HOLDINGS LIMITED started?

TECHTEX HOLDINGS LIMITED was started in 2006

How much profit does TECHTEX HOLDINGS LIMITED make?

TECHTEX HOLDINGS LIMITED's profit is $402,290

Sources: Companies House