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Select Japan (tk Holdings Uk) Limited EDINBURGH

Select Japan (tk Holdings Uk) started in year 2014 as Private Limited Company with registration number SC478343. The Select Japan (tk Holdings Uk) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 1 George Street. Postal code: EH2 2LL.

The firm has 3 directors, namely Simon M., Robert C. and Anne B.. Of them, Anne B. has been with the company the longest, being appointed on 9 December 2019 and Simon M. has been with the company for the least time - from 31 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Select Japan (tk Holdings Uk) Limited Address / Contact

Office Address 1 George Street
Town Edinburgh
Post code EH2 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC478343
Date of Incorporation Fri, 23rd May 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 31 October 2022

Robert C.

Position: Director

Appointed: 31 December 2021

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2020

Anne B.

Position: Director

Appointed: 09 December 2019

Nicholas I.

Position: Director

Appointed: 31 December 2021

Resigned: 31 October 2022

Tessa A.

Position: Director

Appointed: 11 February 2021

Resigned: 19 November 2021

Nicholas I.

Position: Director

Appointed: 16 October 2020

Resigned: 11 February 2021

Paolo A.

Position: Director

Appointed: 16 October 2020

Resigned: 31 December 2021

Robert H.

Position: Director

Appointed: 06 December 2019

Resigned: 16 October 2020

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 16 October 2020

Neil S.

Position: Secretary

Appointed: 27 October 2014

Resigned: 09 December 2019

Victoria M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 27 October 2014

Mark W.

Position: Director

Appointed: 23 May 2014

Resigned: 16 October 2020

David P.

Position: Director

Appointed: 23 May 2014

Resigned: 30 November 2019

Paolo A.

Position: Director

Appointed: 23 May 2014

Resigned: 06 December 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Select Japan (Gk Holdings Uk) Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Select Japan (Gk Holdings Uk) Limited

1 George Street, Edinburgh, EH2 2LL, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc478340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2023/04/30
filed on: 1st, February 2024 		Free Download (26 pages)

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