TG

TECHSIL GROUP HOLDINGS LIMITED

Active

Company number 13498476

London, England · Incorporated 7 July 2021

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 August 2021

Company overview

TECHSIL GROUP HOLDINGS LIMITED is an active private limited company incorporated on 7 July 2021 and registered in England and Wales. Its registered office is at 10-11 Charterhouse Square, London, EC1M 6EE. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Diploma Holdings Plc, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three directors: David Stuart Goode (appointed 31 August 2021), Anna Louise Lawrence (appointed 30 May 2025) and Wilson Ng (appointed 14 August 2025).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 September 2025 on an audit-exempt subsidiary basis, were filed on 9 July 2026. The confirmation statement was last made up to 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Diploma Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

1 funding round
25 August 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
9 July 2026 View
Legacy
Other
9 July 2026 View
Legacy
Accounts
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Legacy
Other
30 June 2025 View
Legacy
Other
30 June 2025 View
Legacy
Accounts
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Legacy
Other
27 June 2024 View
Legacy
Other
27 June 2024 View
Legacy
Accounts
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Memorandum Articles
Incorporation
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Capital Name Of Class Of Shares
Capital
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Resolution
Resolution
9 September 2021 View
Memorandum Articles
Incorporation
9 September 2021 View
Resolution
Resolution
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Incorporation Company
Incorporation
7 July 2021 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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