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Company Information for

TEKNE HOLDINGS LIMITED

Midland House, 2 Poole Road, Bournemouth, BH2 5QY,
Company Registration Number
06534192
Private Limited Company
Active

Company Overview

About Tekne Holdings Ltd
TEKNE HOLDINGS LIMITED was founded on 2008-03-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Tekne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TEKNE HOLDINGS LIMITED
 
Legal Registered Office
Midland House
2 Poole Road
Bournemouth
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 06534192
Company ID Number 06534192
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts GROUP
VAT Number /Sales tax ID GB137507120  
Last Datalog update: 2024-04-16 08:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNE HOLDINGS LIMITED
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Companies with same name TEKNE HOLDINGS LIMITED
The following companies were found which have the same name as TEKNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEKNE HOLDINGS LIMITED FLAT NR. 4, 49 QUACKERS HILL, TRIQ SAN PAWL, MGARR Unknown

Company Officers of TEKNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN SEVESTRE
 Company Secretary 2008-03-13
PHILIP MANSBRIDGE
 Director 2008-03-13
MARTIN NOBLE
 Director 2008-03-13
EDWARD JOHN SEVESTRE
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MANSBRIDGE TEKNE SHOPFITTING LIMITED Director 1995-03-10 CURRENT 1994-03-02 Active
MARTIN NOBLE TEKNE SHOPFITTING LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
MARTIN NOBLE TEKNE MANAGEMENT LIMITED Director 1992-02-28 CURRENT 1988-05-13 Active
EDWARD JOHN SEVESTRE TEKNE SHOPFITTING LIMITED Director 1995-03-01 CURRENT 1994-03-02 Active
EDWARD JOHN SEVESTRE TEKNE MANAGEMENT LIMITED Director 1992-02-28 CURRENT 1988-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 8.3
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 8.3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8.3
2016-04-18AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 8.3
2015-04-29AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 8.3
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0113/03/13 ANNUAL RETURN FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-29AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Mr Martin Noble on 2012-03-07
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/10 FROM 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA Uk
2010-06-02AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Phillip Mansbridge on 2010-04-16
2010-01-29AR0113/03/09 ANNUAL RETURN FULL LIST
2009-02-09122Capital statment S-div
2009-02-09RES12VARYING SHARE RIGHTS AND NAMES
2009-02-09RES12VARYING SHARE RIGHTS AND NAMES
2009-02-0788(2)AD 12/01/09 GBP SI 7@0.1=0.7 GBP IC 7.6/8.3
2009-01-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2888(2)AD 04/04/08 GBP SI 5@1=5 GBP IC 2.6/7.6
2009-01-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2088(2)AD 04/04/08 GBP SI 160@0.01=1.6 GBP IC 1/2.6
2008-05-15225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17288aDIRECTOR APPOINTED MARTIN NOBLE
2008-04-17225PREVSHO FROM 31/03/2009 TO 31/03/2008
2008-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-20RES13SUBDIVISION 13/03/2008
2008-03-20RES01ALTER MEMORANDUM 13/03/2008
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TEKNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEKNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKNE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKNE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TEKNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKNE HOLDINGS LIMITED
Trademarks
We have not found any records of TEKNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TEKNE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TEKNE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKNE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH2 5QY