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2 Teck Holdings Limited

Adresa
Leydene House
Waterberry Drive
Waterlooville
PO7 7XX
VAT ID (DIČ) no VAT ID available
Company No. 11877043 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wedge, James Robert Status: Active Notified: 12/03/2019 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wedge, Tracy Joanne Status: Active Notified: 12/03/2019 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wedge, James Robert Waterlooville, Hampshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wedge, Tracy Joanne Waterlooville, Hampshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 2 Teck Limited Status: Active Notified: 12/03/2019 Companies House Number: 04834894 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moordown Contractors LTD Status: Active Notified: 27/01/2023 Companies House Number: 03340256 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors