TE

THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

Administration

Company number 09473112

Birmingham · Incorporated 5 March 2015

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 4 May 2026

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

Status
Administration
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2020

Company history

Previous company names

TWP (NEWCO) 147 LIMITED · 5 March 2015 – 17 December 2015

THE ENGINEERING TECHNOLOGY GROUP LIMITED · 17 December 2015 – 21 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Mr John Alan Temple
Born January 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martin James Doyle
Born August 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
17 September 2020
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation In Administration Proposals
Insolvency
10 June 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Accounts With Accounts Type Group
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2022 View
Certificate Change Of Name Company
Change Of Name
21 July 2022 View
Change Of Name Notice
Change Of Name
21 July 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Resolution
Resolution
24 October 2020 View
Memorandum Articles
Incorporation
24 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 December 2015 View
Change Of Name Notice
Change Of Name
17 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2015 View
Capital Allotment Shares
Capital
8 June 2015 View
Capital Name Of Class Of Shares
Capital
8 June 2015 View
Resolution
Resolution
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Incorporation Company
Incorporation
5 March 2015 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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