-
T.K. COMPONENTS (HOLDINGS) LIMITED - Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom
Company Information
- Company registration number
- 09894604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Cranberry Drive
- Denton
- Manchester
- M34 3UL
- United Kingdom Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom UK
Management
- Managing Directors
- CROPPER, Jordana
- SAUNDERS, Roy
- WILLIAMSON, Peter John
- DUNN, Allan
- HELME, Andrew
- MARSHALL, Andrew
- AHMED, Anjum
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-30
- Age Of Company 2015-11-30 8 years
- SIC/NACE
- 46499
Ownership
- Shareholders
- MRS JANET ARROWSMITH (NG%)
- NORTHEDGE CAPITAL FUND I LP (14.74%) United Kingdom,Manchester,M3 3EB,null,null,Number One Spinningfields,13th Floor
- STRAHLENBURG MANAGEMENT LTD (NG%) United Kingdom,Telford,TF8 7AD,null,null,Ironbridge,28 High Street
- NORTHEDGE CAPITAL I GP LLP (0.34%) United Kingdom,Manchester,M3 3EB,null,null,1 Hardman Square,13th Floor, Number One Spinningf
- MR ROY SAUNDERS (63.68%)
- MR PETER JOHN WILLIAMSON (21.23%)
- Beneficial Owners
- Northedge Capital Fund I Lp
Jurisdiction Particularities
- Company Name (english)
- T.K. Components (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
-
T.K. COMPONENTS (HOLDINGS) LIMITED Company Description
- T.K. COMPONENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09894604. Its current trading status is "live". It was registered 2015-11-30. It has declared SIC or NACE codes as "46499". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 3 Cranberry Drive .
Get T.K. COMPONENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.k. Components (Holdings) Limited - Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom
- 2015-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for T.K. COMPONENTS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
-
confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
-
resolution (2023-07-05) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-05) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-06-29) - SH03
-
appoint-person-director-company-with-name-date (2023-05-05) - AP01
-
resolution (2023-05-01) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-04-25) - SH03
-
confirmation-statement-with-updates (2023-02-06) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-21) - SH03
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-08-22) - SH05
-
accounts-with-accounts-type-group (2023-10-30) - AA
-
appoint-person-director-company-with-name-date (2023-08-22) - AP01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-08-21) - SH05
-
termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-10) - CS01
-
accounts-with-accounts-type-group (2022-08-02) - AA
keyboard_arrow_right 2021
-
memorandum-articles (2021-08-17) - MA
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
capital-name-of-class-of-shares (2021-08-13) - SH08
-
capital-allotment-shares (2021-08-05) - SH01
-
resolution (2021-08-17) - RESOLUTIONS
-
memorandum-articles (2021-09-22) - MA
-
resolution (2021-09-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
accounts-with-accounts-type-group (2021-10-01) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-13) - AA
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
accounts-with-accounts-type-group (2019-06-27) - AA
-
confirmation-statement-with-updates (2019-02-14) - CS01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-08-16) - AA
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
change-account-reference-date-company-current-extended (2017-12-01) - AA01
-
accounts-with-accounts-type-group (2017-08-15) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
capital-allotment-shares (2016-03-01) - SH01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
capital-variation-of-rights-attached-to-shares (2016-01-19) - SH10
-
capital-name-of-class-of-shares (2016-01-19) - SH08
-
capital-alter-shares-subdivision (2016-01-19) - SH02
-
capital-allotment-shares (2016-01-19) - SH01
-
resolution (2016-01-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
change-account-reference-date-company-current-shortened (2016-01-15) - AA01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
-
incorporation-company (2015-11-30) - NEWINC