Techsil Group Holdings Limited (reg no 13498476) is a private limited company created on 2021-07-07 in England. The enterprise can be found at 10-11 Charterhouse Square, London EC1M 6EE. Techsil Group Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Techsil Group Holdings Limited
Number 13498476
Date of Incorporation: 2021-07-07
End of financial year: 30 September
Address: 10-11 Charterhouse Square, London, EC1M 6EE
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Christopher D. (in the company from 01 August 2023), John M. (appointment date: 01 October 2022), David G. (appointed on 31 August 2021). 1 secretary is present as well: John M. (appointed on 31 August 2021). The Companies House indexes 4 persons of significant control, namely: Diploma Holdings Plc can be reached at Charterhouse Square, EC1M 6AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chris D. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Diploma Holdings Plc
31 August 2021
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chris D.
7 July 2021 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
7 July 2021 - 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew O.
7 July 2021 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023 | officers
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