Warning: file_put_contents(c/ee404f189e90663e08bfa0b119b74e65.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/e36edc68ed130e064ecf4923d98a763d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tki Holdings Limited, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TKI HOLDINGS LIMITED

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

This company is commonly known as Tki Holdings Limited. The company was founded 18 years ago and was given the registration number 05670407. The firm's registered office is in 7-10 CHANDOS STREET. You can find them at C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TKI HOLDINGS LIMITED
Company Number:05670407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Heath Street, Hampstead, United Kingdom, NW3 6TP

Director29 August 2007Active
9, Heath Street, Hampstead, United Kingdom, NW3 6TP

Director10 January 2006Active
36 Springfield, Bushey, Watford, WD23 1GL

Secretary10 January 2006Active
Flat 2, 48 Priory Road, London, NW6 4SJ

Secretary31 January 2006Active
C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, W1G 9DQ

Secretary26 November 2008Active
Flat 2, 48 Priory Road, London, NW6 4SJ

Director10 January 2006Active
17, Manor Hall Avenue, London, United Kingdom, NW4 1PA

Director10 January 2006Active

People with Significant Control

Tk Residential Limited
Notified on:27 April 2017
Status:Active
Country of residence:United Kingdom
Address:9, Heath Street, Hampstead, United Kingdom, NW3 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Robert Epstein
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Karpel
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Adam Zimmerman
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:English
Address:C/O Shelley Stock Hutter, 7-10 Chandos Street, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.