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TKR HOLDINGS LTD

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

This company is commonly known as Tkr Holdings Ltd. The company was founded 4 years ago and was given the registration number 12371350. The firm's registered office is in LEYLAND. You can find them at Heathwood, Leyland Lane, Leyland, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TKR HOLDINGS LTD
Company Number:12371350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heathwood, Leyland Lane, Leyland, Lancashire, United Kingdom, PR26 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathwood, Leyland Lane, Leyland, United Kingdom, PR26 8LB

Director11 May 2021Active
Heathwood, Leyland Lane, Leyland, United Kingdom, PR26 8LB

Director19 December 2019Active

People with Significant Control

Mr Thomas Keith Ruttle
Notified on:19 December 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Heathwood, Leyland Lane, Leyland, United Kingdom, PR26 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Change account reference date company current shortened.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-12-01Resolution

Resolution.

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2020-12-01Incorporation

Memorandum articles.

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2020-07-29Incorporation

Memorandum articles.

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2020-07-29Capital

Capital name of class of shares.

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2020-07-29Resolution

Resolution.

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2020-07-29Capital

Capital name of class of shares.

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2020-07-29Capital

Capital name of class of shares.

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2020-07-29Resolution

Resolution.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Resolution

Resolution.

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2020-07-29Incorporation

Memorandum articles.

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2020-07-24Capital

Capital allotment shares.

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2020-07-24Capital

Capital variation of rights attached to shares.

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2020-07-24Capital

Capital name of class of shares.

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2020-07-24Resolution

Resolution.

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2020-05-11Resolution

Resolution.

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