Sonoco Teq Holdings Limited (Companies House Registration Number 04420002) is a private limited company legally formed on 2002-04-18 in England. This company can be found at C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax HX4 9PY. Having undergone a change in 2020-04-29, the previous name this company used was Plastique Holdings Limited. Sonoco Teq Holdings Limited is operating under SIC code: 22220 which stands for "manufacture of plastic packing goods".

Company details

Name Sonoco Teq Holdings Limited
Number 04420002
Date of Incorporation: 2002/04/18
End of financial year: 31 December
Address: C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY
SIC code: 22220 - Manufacture of plastic packing goods

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Tim N. (appointed on 31 December 2019), Sean C. (appointment date: 31 December 2019). 1 secretary is present: Muhammad P. (appointed on 23 November 2020). The official register lists 3 persons of significant control, namely: Sonoco Holdings, Inc can be found at North Second Street, SC 29550 Hartsville. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Esco Uk Holding Company I Ltd can be found at Walkern Road, SG1 3QP Stevenage, Herts. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Plastique Group Limited can be found at Walkern Road, SG1 3QP Stevenage, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31
Current Assets - - - 89,174 89,170
Total Assets Less Current Liabilities 5,558,906 10,158,776 10,158,447 10,157,889 12,167,511

People with significant control

Sonoco Holdings, Inc
31 December 2019
Address 1 North Second Street, Hartsville, SC 29550, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Registry
Registration number Delaware Id No: 4910848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Esco Uk Holding Company I Ltd
5 February 2018 - 31 December 2019
Address Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09963243
Nature of control: 75,01-100% shares
75,01-100% voting rights
Plastique Group Limited
6 April 2016 - 5 February 2018
Address Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06951808
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023 | accounts
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