Tkg Holdings Limited

General information

Name:

Tkg Holdings Ltd

Office Address:

Parkgate House 33a Pratt Street NW1 0BG London

Number: 06288440

Incorporation date: 2007-06-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tkg Holdings came into being in 2007 as a company enlisted under no 06288440, located at NW1 0BG London at Parkgate House. This firm has been in business for seventeen years and its last known status is active. The enterprise's SIC code is 70100 which means Activities of head offices. The business most recent annual accounts were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-06-21.

The info we posses detailing the company's MDs reveals the existence of two directors: Ian F. and Keith K. who became the part of the company on Monday 20th March 2017 and Thursday 21st June 2007.

The companies that control this firm are as follows: Candlerush Limited owns 1/2 or less of company shares. This business can be reached in London at Lydden Grove, SW18 4YL and was registered as a PSC under the registration number 07437321.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 20 March 2017

Latest update: 15 January 2024

Keith K.

Role: Director

Appointed: 21 June 2007

Latest update: 15 January 2024

People with significant control

Candlerush Limited
Address: 75 - 77 Lydden Grove, London, SW18 4YL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07437321
Notified on 6 April 2016
Nature of control:
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 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 9 July 2013
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 16 April 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 July 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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