# Tectum Holdings Limited

## Details

- **Company number:** [12543194](https://find-and-update.company-information.service.gov.uk/company/12543194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2020
- **Registered office:** 32 WALMLEY ASH ROAD, WALMLEY, SUTTON COLDFIELD, B76 1JA
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNIS, Mohammad | director | 1 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rubina Younis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2020 |  |
| Mr Mohammad Younis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £580,807 | - |
| 30 Apr 2024 | £572,109 | - |
| 30 Apr 2023 | £573,009 | - |
| 30 Apr 2022 | £3,780 | - |
| 30 Apr 2021 | £4,530 | £5,530 |




## Controls

- [Care Services (UK) Ltd](/company/05186642) (05186642)
- [CIMA Care (Burton) Ltd](/company/11878376) (11878376)
- [CIMA Care Consortium Ltd](/company/09839395) (09839395)
- [Haven Care Services Ltd](/company/09914147) (09914147)
- [Ihya Medical Group Ltd](/company/14091604) (14091604)
- [Ihya Medical Training Ltd](/company/16519255) (16519255)
- [Octagon Capital (Midlands) Ltd](/company/11071026) (11071026)
- [Octagon Capital (UK) Ltd](/company/06816660) (06816660)
- [Pathway Housing Ltd](/company/09914439) (09914439)
- [Walmley Care Home Ltd](/company/04057633) (04057633)



## Directors' other companies

- [YOUNIS, Mohammad](/person/5525536) - director at [Care Services (UK) Ltd](/company/05186642)
- [YOUNIS, Mohammad](/person/5525536) - director at [CIMA Care Consortium Ltd](/company/09839395)
- [YOUNIS, Mohammad](/person/5525536) - director at [Octagon Capital (Midlands) Ltd](/company/11071026)
- [YOUNIS, Mohammad](/person/5525536) - director at [Walmley Care Home Ltd](/company/04057633)



## Companies at the same address

- [Care Services (UK) Ltd](/company/05186642) (05186642)
- [Haven Care Services Ltd](/company/09914147) (09914147)
- [Octagon Capital (UK) Ltd](/company/06816660) (06816660)
- [Pathway Housing Ltd](/company/09914439) (09914439)
- [Walmley Care Home Ltd](/company/04057633) (04057633)