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TJK HOLDINGS LIMITED

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

This company is commonly known as Tjk Holdings Limited. The company was founded 8 years ago and was given the registration number 10101029. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TJK HOLDINGS LIMITED
Company Number:10101029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director01 October 2018Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary04 April 2016Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director04 April 2016Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director04 April 2016Active

People with Significant Control

Mr Nicholas Cushnahan
Notified on:25 April 2019
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terrence Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Capital

Capital allotment shares.

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2018-10-03Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-10-27Document replacement

Second filing of annual return with made up date.

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2016-09-30Officers

Change person director company with change date.

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2016-09-29Officers

Change person secretary company with change date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Officers

Termination director company with name termination date.

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2016-09-09Officers

Termination director company with name termination date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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