Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Toppan Teq Holdings Limited
- Incorporated
- 18 April 2002 (24 years)
- Previously known as
- Sonoco Teq Holdings Limited (until 2 April 2025)Plastique Holdings Limited (until 29 April 2020)
- Industry
- Pre-press and pre-media services (18130) Manufacture of plastic packing goods (22220)
- Directors
- Jonathan David HeardShinichi Terasaki
- Owned by
- Toppan Holdings Inc.
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Unit 4 Kingswood Business Park Connaught RoadKingswoodHullHU7 3AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Rees-Owst, Helen Elizabeth
Secretary · Appointed 1 April 2025
Heard, Jonathan David
Director · Appointed 1 April 2025
American
Born October 1969 (57)
Terasaki, Shinichi
Director · Appointed 1 April 2025
Japanese
Born April 1975 (51)
Ford, Clare
Secretary · Appointed 19 February 2025
Director · Appointed 19 February 2025
Also at Toppan Trident UK Limited · more companies
British
Born April 1974 (52)
Kędzia, Mirosława Aniela
Director · Appointed 19 February 2025
Polish
Born September 1973 (53)
Director · Appointed 19 February 2025
Also at Toppan Trident UK Limited · more companies
British
Born April 1984 (42)
Officer history (14 former)
1 April 2025
1 April 2025
Appointed Heard, Jonathan David as Director
1 April 2025
Appointed Terasaki, Shinichi as Director
1 April 2025
Resigned Patel, Muhammad Sadiq as Secretary
1 April 2025
Appointed Rees-Owst, Helen Elizabeth as Secretary
19 February 2025
Appointed Ford, Clare as Secretary
19 February 2025
19 February 2025
Appointed Kędzia, Mirosława Aniela as Director
19 February 2025
19 February 2025
23 November 2020
Appointed Patel, Muhammad Sadiq as Secretary
31 December 2019
31 December 2019
31 December 2019
31 December 2019
31 December 2019
29 January 2016
29 January 2016
29 January 2016
29 January 2016
29 January 2016
29 January 2016
10 August 2012
10 August 2012
31 July 2009
31 July 2009
31 July 2009
31 July 2009
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Toppan Holdings Inc.
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 7010501016231
Holdings 1
Companies where Toppan Teq Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2025
Ceased Sonoco Holdings, Inc — Owns 75–100% of shares
31 December 2019
Ceased Esco UK Holding Company I Ltd — Owns 75–100% of shares
5 February 2018
Ceased Plastique Group Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £102
- down £5 (5%)
- Profit Before Tax
- (£4)
- up £554 (99%)
- Return on Equity
- -0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,078,341 |
| Current Assets | £89,170 |
| Debtors | £89,068 |
| Cash | £102 |
| Net Current Assets | £89,170 |
| Shareholder Funds | £12,167,511 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 14 January 2026 | Current accounting period extended | |||
| 29 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 25 April 2025 | Change of details for a person with significant control | |||
| 24 April 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Clevedon
Harrow
Teignmouth
Swansea
Milton Keynes
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →