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TKI HOLDINGS LIMITED - C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, United Kingdom
Company Information
- Company registration number
- 05670407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Shelley Stock Hutter
- 1st Floor
- 7-10 Chandos Street
- London
- W1G 9DQ C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ UK
Management
- Managing Directors
- EPSTEIN, Daniel Robert
- KARPEL, Jeremy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Daniel Robert Epstein
- Mr Jeremy Karpel
- Mr Daniel Zimmerman
- -
- Mr Jeremy Karpel
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2020-01-10
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TKI HOLDINGS LIMITED Company Description
- TKI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05670407. Its current trading status is "live". It was registered 2006-01-10. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-01-10.It can be contacted at C/o Shelley Stock Hutter .
Get TKI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tki Holdings Limited - C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-to-a-person-with-significant-control (2018-11-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-06-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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change-person-director-company-with-change-date (2011-01-27) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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capital-allotment-shares (2010-09-28) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-12-11) - 288a
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legacy (2008-01-14) - 363a
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legacy (2008-12-12) - 288b
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legacy (2008-12-17) - 169
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resolution (2008-12-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
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legacy (2007-02-23) - 363s
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legacy (2007-02-21) - 88(2)R
keyboard_arrow_right 2006
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statement-of-affairs (2006-11-07) - SA
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legacy (2006-11-07) - 88(2)R
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legacy (2006-09-01) - 287
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legacy (2006-03-07) - 225
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 287
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legacy (2006-02-24) - 288b
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incorporation-company (2006-01-10) - NEWINC