TK2 INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tk2 Investments Limited. The company was founded 11 years ago and was given the registration number 09060312. The firm's registered office is in SWANSEA. You can find them at 5 Clyn Cwm Gwyn, Killay, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TK2 INVESTMENTS LIMITED |
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| Company Number | : | 09060312 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 5 Clyn Cwm Gwyn, Killay, Swansea, SA2 7AQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Clyn Cwn Gwyn, Killay, Swansea, Wales, SA2 7AQ | Director | 30 September 2014 | Active |
| 5, Clyn Cwm Gwyn, Killay, Swansea, United Kingdom, SA2 7AQ | Director | 28 May 2014 | Active |
People with Significant Control
| Boston Group Newco Limited |
| Notified on | : | 25 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr William Charles Laughlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | Isle Of Man |
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| Address | : | The Crannoch, Stowell Place, Isle Of Man, Isle Of Man, IM9 1HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Francis Henry Perry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | Isle Of Man |
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| Address | : | 5, The Church View, Isle Of Man, Isle Of Man, IM4 4TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Subramaniam Thavaraja Kumaran |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Address | : | 5, Clyn Cwm Gwyn, Swansea, SA2 7AQ |
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| Nature of control | : | - Significant influence or control as trust
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)