TECTO GROUP LTD
Company number 07923637 · Monitor this company
4 active / 2 ceased · persons with significant control
Tecto Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-04-28
- Correspondence address
- Unit 2 Spinney View, Round Spinney, Northampton, NN3 8RF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15392418
- Country registered
- England
Mr Benjamin Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
Mr Marcus Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
Mr Matthew Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
Baca Topco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-04-16
- Ceased on
- 2025-04-28
- Correspondence address
- Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15403067
- Country registered
- England
Baca Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-01-01
- Ceased on
- 2025-04-16
- Correspondence address
- Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07035110
- Country registered
- England And Wales