Warning: file_put_contents(c/6ab4345b623a9852be55495aef694003.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/a4a7a7a2c64060f5dfa45871c4eb49ed.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/a18a21e2a889b5e16a022d63e7e267ee.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
T.k. Components (holdings) Limited, M34 3UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

T.K. COMPONENTS (HOLDINGS) LIMITED

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

This company is commonly known as T.k. Components (holdings) Limited. The company was founded 8 years ago and was given the registration number 09894604. The firm's registered office is in MANCHESTER. You can find them at Unit 3 Cranberry Drive, Denton, Manchester, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:T.K. COMPONENTS (HOLDINGS) LIMITED
Company Number:09894604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director15 August 2023Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director30 June 2019Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director14 April 2023Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director01 March 2016Active
Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

Director20 January 2016Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director17 December 2015Active
Northedge Capital Llp, Vantage Point, Hardman Street, Spinningfields, United Kingdom, M3 3HF

Director30 November 2015Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director17 December 2015Active
Unit 3, Cranberry Drive, Denton, Manchester, United Kingdom, M34 3UL

Director10 September 2021Active
Vantage Point, Hardman Street, Spinnfields, Manchester, England, M3 3HF

Director19 April 2016Active

People with Significant Control

Northedge Capital Fund I Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Capital

Capital cancellation shares.

Download
2024-05-20Capital

Capital return purchase own shares.

Download
2024-05-15Mortgage

Mortgage satisfy charge full.

Download
2024-05-01Resolution

Resolution.

Download
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type group.

Download
2023-08-22Officers

Appoint person director company with name date.

Download
2023-08-22Capital

Capital cancellation treasury shares with date currency capital figure.

Download
2023-08-21Capital

Capital cancellation treasury shares with date currency capital figure.

Download
2023-08-21Capital

Capital return purchase own shares treasury capital date.

Download
2023-08-04Officers

Termination director company with name termination date.

Download
2023-07-05Resolution

Resolution.

Download
2023-07-05Resolution

Resolution.

Download
2023-07-05Capital

Capital return purchase own shares treasury capital date.

Download
2023-06-29Capital

Capital return purchase own shares treasury capital date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-05-01Resolution

Resolution.

Download
2023-04-25Capital

Capital return purchase own shares treasury capital date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Accounts

Accounts with accounts type group.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-09-22Incorporation

Memorandum articles.

Download
2021-09-22Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.