Teckentrup (Holdings) Limited

Active08755480 Private limited company
Incorporated
30 October 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Christian Hanke
Jens Heckenmüller
Owned by
Elke Bole
Kai Teckentrup
Accounts type
Group
Region
North West
Address
C/o Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hanke, Christian
Director · Appointed 23 August 2024
German
Born October 1982 (44)
Heckenmüller, Jens
Director · Appointed 23 August 2024
German
Born March 1979 (47)
Officer history (1 former)
15 December 2025
Resigned Rodger, James Addison as Director
23 August 2024
Appointed Hanke, Christian as Director
23 August 2024
Appointed Heckenmüller, Jens as Director
30 October 2013
Appointed Rodger, James Addison as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elke Bole
Individual · Notified 1 November 2024
Owns 25–50% of shares
German
Born April 1965 (61)
Kai Teckentrup
Individual · Notified 23 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born March 1972 (54)

Holdings 1

Companies where Teckentrup (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 November 2024
Ceased Teckentrup Metallturen GMBH — Owns 25–50% of shares
23 August 2024
Ceased James Addison Rodger — Owns 25–50% of shares

Financials

Employees
134

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £3,315 (£32,359)
Balance sheet detail
20242023202120202019
Fixed Assets£2,759,865£2,759,865£1,000£1,000£1,000
Debtors£1,768£1,768£54,448£54,448£99,538
Creditors (< 1 year)£2,793,992£2,758,318£100£100£100
Creditors (> 1 year)£0£54,348£54,348£99,438
Net Current Assets(£2,792,224)(£2,756,550)£54,348£54,348£99,438
Net Assets£3,315£1,000£1,000£1,000
Shareholder Funds(£32,359)£3,315£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates30 October 2026
16 December 2025Termination of appointment of a director
4 November 2025Confirmation statement with updates30 October 2025
8 October 2025Director's details changed
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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