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SELECT JAPAN (TK HOLDINGS UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Select Japan (tk Holdings Uk) Limited. The company was founded 10 years ago and was given the registration number SC478343. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SELECT JAPAN (TK HOLDINGS UK) LIMITED
Company Number:SC478343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 George Street, Edinburgh, United Kingdom, EH2 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary16 October 2020Active
1, Moncrieff Avenue, Lenzie, Glasgow, Scotland, G66 4NL

Director09 December 2019Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG

Director31 December 2021Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director31 October 2022Active
1, George Street, Edinburgh, Scotland, EH2 2LL

Secretary30 May 2014Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary27 October 2014Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary06 December 2019Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director11 February 2021Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director16 October 2020Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director23 May 2014Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director06 December 2019Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director31 December 2021Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director16 October 2020Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director23 May 2014Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director23 May 2014Active

People with Significant Control

Select Japan (Gk Holdings Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, George Street, Edinburgh, Scotland, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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