TT

TOPPAN TEQ HOLDINGS LIMITED

Active

Company number 04420002

Hull, England · Incorporated 18 April 2002

Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England

Last updated on 27 August 2026

Pre-press and pre-media services · SIC 18130

Manufacture of plastic packing goods · SIC 22220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2019

Company history

Previous company names

PLASTIQUE HOLDINGS LIMITED · 18 April 2002 – 29 April 2020

SONOCO TEQ HOLDINGS LIMITED · 29 April 2020 – 2 April 2025

Company overview

TOPPAN TEQ HOLDINGS LIMITED (company number 04420002) is an active limited company incorporated on 18 April 2002. It is currently registered at Unit 4 Kingswood Business Park, Connaught Road, Kingswood, Hull HU7 3AP. The company’s principal activities are listed under SIC codes 18130 (Pre-press and pre-media services) and 22220 (Manufacture of plastic packing goods).

It has filed medium accounts for the period ended 31 December 2024, with the next accounts (medium) due by 31 December 2026 for the period ending 31 March 2026. The most recent confirmation statement was made up to 27 March 2026.

The company has undergone two name changes: from PLASTIQUE HOLDINGS LIMITED to SONOCO TEQ HOLDINGS LIMITED on 29 April 2020, and from SONOCO TEQ HOLDINGS LIMITED to its present name on 2 April 2025. It has no charges, no insolvency history and has never been liquidated.

As of April 2025, the ultimate parent is Toppan Holdings Inc., a Japanese public company which holds 75–100% of the shares and voting rights. The current board comprises British, American, Polish and Japanese directors, supported by a company secretary. Several changes to directors, secretary and persons with significant control were filed in February and April 2025 following the change of ownership.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Toppan Holdings Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025

Funding

3 funding rounds
23 December 2019
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2026 View
Accounts With Accounts Type Medium
Accounts
29 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Certificate Change Of Name Company
Change Of Name
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2020 View
Resolution
Resolution
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2020 View
Move Registers To Sail Company With New Address
Address
21 February 2020 View
Change Sail Address Company With New Address
Address
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Capital Allotment Shares
Capital
11 November 2016 View
Resolution
Resolution
13 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 January 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Resolution
Resolution
24 August 2009 View
Resolution
Resolution
24 August 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
21 April 2005 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
19 July 2004 View
Legacy
Capital
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
14 May 2003 View
Legacy
Capital
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Accounts
30 May 2002 View
Memorandum Articles
Incorporation
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Incorporation Company
Incorporation
18 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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