TOPPAN TEQ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04420002

Incorporation date

18/04/2002

Size

Medium

Classification

Pre-press and pre-media services (18.13 - SIC 2007);Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

08/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

14/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

29/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (81 pages)

25/04/2025

Change of details for Toppan Holdings, Inc. as a person with significant control on 2025-04-01

View PDF (2 pages)

24/04/2025

Cessation of Sonoco Holdings, Inc as a person with significant control on 2025-04-01

View PDF (1 pages)

24/04/2025

Notification of Toppan Holdings, Inc. as a person with significant control on 2025-04-01

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (3 pages)

02/04/2025

Certificate of change of name

View PDF (3 pages)

01/04/2025

Registered office address changed from C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY England to Unit 4 Kingswood Business Park Connaught Road Kingswood Hull HU7 3AP on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Tim Nash as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Muhammad Sadiq Patel as a secretary on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Mr Shinichi Terasaki as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Jonathan David Heard as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mrs Helen Elizabeth Rees-Owst as a secretary on 2025-04-01

View PDF (2 pages)

19/02/2025

Appointment of Mrs Clare Ford as a secretary on 2025-02-19

View PDF (2 pages)

19/02/2025

Termination of appointment of Sean Cairns as a director on 2025-02-19

View PDF (1 pages)

19/02/2025

Appointment of Mrs Helen Rees-Owst as a director on 2025-02-19

View PDF (2 pages)

19/02/2025

Appointment of Miss Annette Brooks as a director on 2025-02-19

View PDF (2 pages)

19/02/2025

Appointment of Mrs Mirosława Aniela Kędzia as a director on 2025-02-19

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (72 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/11/2020

Appointment of Mr Muhammad Sadiq Patel as a secretary on 2020-11-23

View PDF (2 pages)

01/06/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

29/04/2020

Resolutions

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

03/04/2020

Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 2020-04-03

View PDF (1 pages)

21/02/2020

Register(s) moved to registered inspection location Weightmans Llp No. 1 Spinningields Hardman Square Manchester M3 3EB

View PDF (1 pages)

21/02/2020

Register inspection address has been changed to Weightmans Llp No. 1 Spinningields Hardman Square Manchester M3 3EB

View PDF (1 pages)

08/01/2020

Notification of Sonoco Holdings, Inc as a person with significant control on 2019-12-31

View PDF (2 pages)

08/01/2020

Cessation of Esco Uk Holding Company I Ltd as a person with significant control on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Alyson Schlinger Barclay as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Richard Garretson as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Mark Dunger as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr Tim Nash as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Sean Cairns as a director on 2019-12-31

View PDF (2 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-09-30

View PDF (20 pages)

12/11/2019

Satisfaction of charge 044200020001 in full

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

26/03/2019

Notification of Esco Uk Holding Company I Ltd as a person with significant control on 2018-02-05

View PDF (2 pages)

26/03/2019

Cessation of Plastique Group Limited as a person with significant control on 2018-02-05

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

21/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

09/02/2017

Auditor's resignation

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-01-31

View PDF (31 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (3 pages)

13/10/2016

Resolutions

View PDF (10 pages)

10/10/2016

Director's details changed for Mr Richard A. Garretson on 2016-10-05

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Mark Dunger on 2016-10-05

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Mark Dunger on 2016-10-01

View PDF (2 pages)

05/10/2016

Director's details changed for Ms Alyson Schlinger Barclay on 2016-10-01

View PDF (2 pages)

30/09/2016

Change of share class name or designation

View PDF (2 pages)

30/09/2016

Change of share class name or designation

View PDF (2 pages)

30/09/2016

Change of share class name or designation

View PDF (2 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

02/03/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

01/03/2016

Previous accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

12/02/2016

Appointment of Mr Richard A. Garretson as a director on 2016-01-29

View PDF (2 pages)

12/02/2016

Appointment of Mr Mark Dunger as a director on 2016-01-29

View PDF (2 pages)

12/02/2016

Appointment of Ms Alyson Schlinger Barclay as a director on 2016-01-29

View PDF (2 pages)

11/02/2016

Termination of appointment of Perry Shaun Rigler as a director on 2016-01-29

View PDF (1 pages)

11/02/2016

Termination of appointment of John Lowe as a director on 2016-01-29

View PDF (1 pages)

11/02/2016

Termination of appointment of John Lowe as a secretary on 2016-01-29

View PDF (1 pages)

09/02/2016

Registered office address changed from Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2016-02-09

View PDF (1 pages)

09/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

11/01/2014

Registration of charge 044200020001

View PDF (26 pages)

27/09/2013

Director's details changed for Mr John Lowe on 2013-09-27

View PDF (2 pages)

27/09/2013

Director's details changed for Mr Perry Shaun Rigler on 2013-09-27

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

07/09/2012

Termination of appointment of Stephen Percival as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Graham Drake as a director

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

21/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

14/05/2010

Director's details changed for Mr Stephen John Percival on 2010-03-31

View PDF (2 pages)

14/05/2010

Director's details changed for Mr John Lowe on 2010-03-31

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Perry Shaun Rigler on 2010-03-31

View PDF (2 pages)

14/05/2010

Secretary's details changed for Mr John Lowe on 2010-03-31

View PDF (1 pages)

14/05/2010

Director's details changed for Graham Nelson Drake on 2010-03-31

View PDF (2 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

30/09/2009

Appointment terminated

View PDF (1 pages)

30/09/2009

Secretary appointed mr john lowe

View PDF (1 pages)

30/09/2009

Appointment terminated secretary graham drake

View PDF (1 pages)

30/09/2009

Director appointed mr john lowe

View PDF (1 pages)

30/09/2009

Director appointed mr perry shaun rigler

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (38 pages)

24/08/2009

Resolutions

View PDF (2 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

13/06/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

12/06/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

02/09/2005

Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (5 pages)

19/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Nc inc already adjusted 29/06/04

View PDF (2 pages)

19/07/2004

Resolutions

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

05/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/08/2002

Ad 28/05/02--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

30/05/2002

Memorandum and Articles of Association

View PDF (13 pages)

30/05/2002

Resolutions

View PDF (5 pages)

30/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rees-Owst, Helen	Director	19/02/2025 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/04/2002 - 18/04/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/04/2002 - 18/04/2002	67500
Percival, Stephen John	Director	18/04/2002 - 10/08/2012	2
Drake, Graham Nelson	Director	18/04/2002 - 10/08/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOPPAN TEQ HOLDINGS LIMITED

TOPPAN TEQ HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2002 with the registered office located at Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull HU7 3AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPPAN TEQ HOLDINGS LIMITED?

TOPPAN TEQ HOLDINGS LIMITED is currently Active. It was registered on 18/04/2002 .

Where is TOPPAN TEQ HOLDINGS LIMITED located?

TOPPAN TEQ HOLDINGS LIMITED is registered at Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull HU7 3AP.

What does TOPPAN TEQ HOLDINGS LIMITED do?

TOPPAN TEQ HOLDINGS LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for TOPPAN TEQ HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with updates.