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TKH SOLUTIONS LTD

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

This company is commonly known as Tkh Solutions Ltd. The company was founded 5 years ago and was given the registration number 11804238. The firm's registered office is in LIVERPOOL. You can find them at 4 Bolton Hey, Roby, Liverpool, Merseyside. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TKH SOLUTIONS LTD
Company Number:11804238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:4 Bolton Hey, Roby, Liverpool, Merseyside, L36 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 New Heys Drive, New Heys Drive, Liverpool, England, L18 9YE

Director04 February 2019Active
560, Mather Avenue, Liverpool, England, L19 4UG

Director04 February 2019Active

People with Significant Control

Mrs Karen Horsfall
Notified on:04 February 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:560, Mather Avenue, Liverpool, England, L19 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Frederick Horsfall
Notified on:04 February 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:5 New Heys Drive, New Heys Drive, Liverpool, England, L18 9YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-01Address

Change registered office address company with date old address new address.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-02-04Incorporation

Incorporation company.

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