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TEKFOR GLOBAL HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 10611692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Ian William
- ECKER, Johann Peter
- NEEDHAM, William John
- JENKINSON, Antonia Scarlett
- GÖSCHEL, Burkhard, Dr
- QUIROZ CENTENO, Alejandro
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Kkr & Co. L.P.
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 238 LIMITED
- Filing of Accounts
- Due Date: 2023-03-28
- Last Date: 2021-06-28
✓
- Last Return Made Up To:
- 2017-11-09
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
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TEKFOR GLOBAL HOLDINGS LIMITED Company Description
- TEKFOR GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10611692. Its current trading status is "live". It was registered 2017-02-09. It was previously called HELIUM MIRACLE 238 LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors and 1 secretary. The latest annual return was filed up to 2017-11-09.It can be contacted at 3Rd Floor 1 Ashley Road .
Get TEKFOR GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tekfor Global Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEKFOR GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10611692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10611692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10611692#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-03-11) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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capital-allotment-shares (2021-07-01) - SH01
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second-filing-of-director-appointment-with-name (2021-12-08) - RP04AP01
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confirmation-statement-with-updates (2021-12-08) - CS01
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accounts-with-accounts-type-group (2021-02-22) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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second-filing-capital-allotment-shares (2020-07-27) - RP04SH01
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confirmation-statement-with-updates (2020-11-20) - CS01
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second-filing-of-director-appointment-with-name (2020-11-23) - RP04AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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capital-allotment-shares (2020-06-26) - SH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-04) - AA01
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accounts-with-accounts-type-group (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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confirmation-statement-with-updates (2019-11-21) - CS01
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accounts-with-accounts-type-group (2019-11-20) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-17) - SH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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capital-allotment-shares (2018-04-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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resolution (2018-04-30) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-updates (2018-11-29) - CS01
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change-account-reference-date-company-previous-shortened (2018-11-08) - AA01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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incorporation-company (2017-02-09) - NEWINC
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certificate-change-of-name-company (2017-06-29) - CERTNM
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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change-account-reference-date-company-current-extended (2017-06-29) - AA01
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capital-allotment-shares (2017-08-15) - SH01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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resolution (2017-08-08) - RESOLUTIONS
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capital-redomination-of-shares (2017-08-08) - SH14
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capital-allotment-shares (2017-08-10) - SH01
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confirmation-statement-with-updates (2017-11-09) - CS01
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capital-allotment-shares (2017-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
