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Pka Teesrep Holding (UK) Limited LONDON

Founded in 2016, Pka Teesrep Holding (UK), classified under reg no. 10264305 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 8, 2016 Pka Teesrep Holding (UK) Limited is no longer carrying the name Pka Assam Holding (UK).

The company has 3 directors, namely Benjamin F., David J. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 25 September 2018 and Benjamin F. has been with the company for the least time - from 10 October 2022. As of 29 May 2024, there were 6 ex directors - Vincent C., Kasper H. and others listed below. There were no ex secretaries.

Pka Teesrep Holding (UK) Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10264305
Date of Incorporation Tue, 5th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Benjamin F.

Position: Director

Appointed: 10 October 2022

David J.

Position: Director

Appointed: 05 April 2019

Andrew W.

Position: Director

Appointed: 25 September 2018

Vincent C.

Position: Director

Appointed: 31 March 2020

Resigned: 10 October 2022

Kasper H.

Position: Director

Appointed: 08 February 2018

Resigned: 05 April 2019

Stephen N.

Position: Director

Appointed: 26 January 2017

Resigned: 31 March 2020

Susan L.

Position: Director

Appointed: 05 July 2016

Resigned: 25 September 2018

David O.

Position: Director

Appointed: 05 July 2016

Resigned: 10 January 2017

Martin D.

Position: Director

Appointed: 05 July 2016

Resigned: 08 February 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Pka Burbo Extension Holding Aps from Hellerup, Denmark. The abovementioned PSC is classified as "a denmark", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pka Burbo Extension Holding Aps

C/O Pka A/S Tuborg Boulevard 3, Hellerup, Dk 2900, Denmark

Legal authority Private Limited Company
Legal form Denmark
Country registered Denmark
Place registered Denmark
Registration number 37419737
Notified on 5 July 2016
Ceased on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pka Assam Holding (UK) November 8, 2016

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023 		Free Download (23 pages)

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