Ltd Facts The UK company register, as filed

Register entry · No. 07725068

TEKMAR HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Aug 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRINDON WAY AYCLIFFE BUSINESS PARK, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, ENGLAND, DL5 6SH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    29 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. TEKMAR HOLDINGS LIMITED current
    2. AGHOCO 1060 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Turner Company Director Director 2 Sep 2024 — November 1978 British · United Kingdom
Philip Nicholas Lanigan Director Director 29 Aug 2025 — May 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tekmar Limited company · 07746032 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is TEKMAR HOLDINGS LIMITED still trading?

The register shows TEKMAR HOLDINGS LIMITED as active.

What does TEKMAR HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TEKMAR HOLDINGS LIMITED set up?

It was incorporated on 1 August 2011.

When are TEKMAR HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 29 September 2025.

When is TEKMAR HOLDINGS LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs TEKMAR HOLDINGS LIMITED?

TEKMAR HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

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