Ltd Facts The UK company register, as filed

Register entry · No. 04420002

TOPPAN TEQ HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,167,511.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, ENGLAND, HU7 3AP

    As filed with Companies House.

  2. Nature of business

    • 18130 Pre-press and pre-media services
    • 22220 Manufacture of plastic packing goods

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TOPPAN TEQ HOLDINGS LIMITED current
    2. SONOCO TEQ HOLDINGS LIMITED earlier
    3. PLASTIQUE HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 (15 months) — £-4 £102 £12,167,511 0
30 Sep 2019 * — £-558 £107 £10,157,889 —

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Elizabeth Rees-Owst Director 19 Feb 2025 — April 1984 British · England
Mirosława Aniela Kędzia Director 19 Feb 2025 — September 1973 Polish · Poland
Annette Brooks Director 19 Feb 2025 — April 1974 British · England
Shinichi Terasaki Director 1 Apr 2025 — April 1975 Japanese · Japan
Jonathan David Heard Director 1 Apr 2025 — October 1969 American · United States
Clare Ford Secretary 19 Feb 2025 — —
Helen Elizabeth Rees-Owst Secretary 1 Apr 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Toppan Holdings Inc. company · 7010501016231 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPPAN TEQ HOLDINGS LIMITED still trading?

The register shows TOPPAN TEQ HOLDINGS LIMITED as active.

What does TOPPAN TEQ HOLDINGS LIMITED do?

It files these industry codes 18130 (Pre-press and pre-media services); 22220 (Manufacture of plastic packing goods).

When was TOPPAN TEQ HOLDINGS LIMITED set up?

It was incorporated on 18 April 2002.

When are TOPPAN TEQ HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TOPPAN TEQ HOLDINGS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs TOPPAN TEQ HOLDINGS LIMITED?

TOPPAN TEQ HOLDINGS LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (18129), active, set up around the same time. More in this industry →

  1. 04613978 CROSLEY ASSOCIATES LIMITED Active Private Limited Company Inc. 11 Dec 2002 18129 · Printing n.e.c.
  2. 04613023 JOE PUBLIC MEDIA LIMITED Active Private Limited Company Inc. 10 Dec 2002 18130 · Pre-press and pre-media services
  3. 04589282 FUZZYPEG DESIGN LIMITED Active Private Limited Company Inc. 13 Nov 2002 18130 · Pre-press and pre-media services
  4. 04550102 NOT ONLY WORDS LIMITED Active Private Limited Company Inc. 1 Oct 2002 18130 · Pre-press and pre-media services
  5. 04538074 AQUIFOLIO LIMITED Active Private Limited Company Inc. 18 Sep 2002 18130 · Pre-press and pre-media services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House