Tki Holdings Limited

General information

Name:

Tki Holdings Ltd

Office Address:

9 Heath Street NW3 6TP Hampstead

Number: 05670407

Incorporation date: 2006-01-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Tki Holdings Limited. The firm was founded 18 years ago and was registered with 05670407 as its registration number. This particular head office of this company is based in Hampstead. You can reach them at 9 Heath Street. This company's declared SIC number is 70100 which stands for Activities of head offices. Tki Holdings Ltd reported its latest accounts for the financial period up to Mon, 31st Oct 2022. Its latest confirmation statement was released on Tue, 10th Jan 2023.

In order to satisfy their client base, the firm is constantly developed by a group of two directors who are Daniel E. and Jeremy K.. Their work been of great use to the firm since 2007.

The companies with significant control over this firm include: Tk Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampstead at Heath Street, NW3 6TP and was registered as a PSC under the reg no 10716145.

Financial data based on annual reports

Company staff

Daniel E.

Role: Director

Appointed: 29 August 2007

Latest update: 15 April 2024

Jeremy K.

Role: Director

Appointed: 10 January 2006

Latest update: 15 April 2024

People with significant control

Tk Residential Limited
Address: 9 Heath Street, Hampstead, NW3 6TP, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10716145
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy K.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel E.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel Z.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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