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TKAC HOLDINGS LIMITED

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

This company is commonly known as Tkac Holdings Limited. The company was founded 13 years ago and was given the registration number 07456960. The firm's registered office is in HEBBURN. You can find them at 2 Apollo Court, Koppers Way,monkton Business Park South, Hebburn, Tyne & Wear. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:TKAC HOLDINGS LIMITED
Company Number:07456960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:2 Apollo Court, Koppers Way,monkton Business Park South, Hebburn, Tyne & Wear, NE31 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES

Director01 December 2010Active
2 Apollo Court, Koppers Way, Monkton Business Park South, Hebburn, England, NE31 2ES

Director01 December 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 December 2010Active

People with Significant Control

Mr Christopher Stopforth
Notified on:30 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:2, Apollo Court, Hebburn, NE31 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mitchell Ashley Swirles
Notified on:30 June 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:2, Apollo Court, Hebburn, NE31 2ES
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-03-26Officers

Change person director company with change date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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