Founded in 2017, Tekfor Global Holdings, classified under reg no. 10611692 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for seven years. Its financial year was closed on December 27 and its latest financial statement was filed on 28th June 2021. Since 29th June 2017 Tekfor Global Holdings Limited is no longer carrying the name Helium Miracle 238.
The firm has 2 directors, namely Timothy B., Ian A.. Of them, Ian A. has been with the company the longest, being appointed on 16 April 2018 and Timothy B. has been with the company for the least time - from 20 December 2023. As of 30 April 2024, there were 13 ex directors - Alejandro Q., Antonia J. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10611692 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 27th December |
| Company age | 7 years old |
| Account next due date | Wed, 27th Dec 2023 (125 days after) |
| Account last made up date | Mon, 28th Jun 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 16 April 2018
Position: Corporate Secretary
Appointed: 09 February 2017
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Kkr & Co. L.p. from New York, United States. The abovementioned PSC is categorised as "a limited partnership", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Oakwood Corporate Nominees Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kkr & Co. L.P.
9 West 57th Street, Suite 4200, New York, 10019, United States
| Legal authority | Delaware |
| Legal form | Limited Partnership |
| Country registered | Delaware |
| Place registered | New York Stock Exchange |
| Registration number | 0001404912 |
| Notified on | 4 April 2018 |
| Nature of control: |
50,01-75% voting rights |
Oakwood Corporate Nominees Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10264047 |
| Notified on | 9 February 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 238 | June 29, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th December 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy