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TEKFOR GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Tekfor Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10611692. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:TEKFOR GLOBAL HOLDINGS LIMITED
Company Number:10611692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary09 February 2017Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director16 April 2018Active
18, Hanover Square, London, United Kingdom, W1S 1JY

Director20 December 2023Active
Hinterer Bahnhof 17, Hausach, Germany, 77756

Director01 July 2018Active
Hinterer Bahnhof 17, Hausach, Germany, 77756

Director22 January 2018Active
Tekfor Holding Gmbh, Düsseldorfer Str.40, Eschborn, Germany, 65760

Director01 August 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 February 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 November 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 August 2017Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director16 April 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 June 2017Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ

Director16 April 2018Active
Tekfor Holding Gmbh, Düsseldorfer Str.40, Eschborn, Germany, 65760

Director22 February 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 February 2017Active
Hinterer Bahnhof 17, Hausach, Germany, 77756

Director15 August 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director15 August 2017Active

People with Significant Control

Kkr & Co. L.P.
Notified on:04 April 2018
Status:Active
Country of residence:United States
Address:9, West 57th Street, New York, United States, 10019
Nature of control:
  • Voting rights 50 to 75 percent
Oakwood Corporate Nominees Limited
Notified on:09 February 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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