Tk Holding Company Investment Ltd is a private limited company registered at Unit 2A Shakespeare Industrial Estate, Shakespeare Street, Watford WD24 5RX. Incorporated on 2021-03-19, this 3-year-old company is run by 4 directors.
Director Aneta Z., appointed on 19 March 2021. Director Krystian D., appointed on 19 March 2021. Director Tomasz Z., appointed on 19 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 07 April 2024.
| Office Address | Unit 2A Shakespeare Industrial Estate |
| Office Address2 | Shakespeare Street |
| Town | Watford |
| Post code | WD24 5RX |
| Country of origin | United Kingdom |
| Registration Number | 13278977 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 7th July |
| Company age | 3 years old |
| Account next due date | Sun, 7th Apr 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Krystian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tomasz Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Krystian D.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomasz Z.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 1 298 500 | 1 667 900 |
| Other Debtors | 301 662 | 291 662 |
| Other | ||
| Amounts Owed By Group Undertakings | 996 838 | 1 376 238 |
| Creditors | 16 267 | |
| Investments Fixed Assets | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 |
| Net Current Assets Liabilities | 1 298 500 | 1 651 633 |
| Other Creditors | 16 267 | |
| Total Assets Less Current Liabilities | 1 298 700 | 1 651 833 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 8th Sep 2023. New Address: Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX. Previous address: 29 High Road Willesden London NW10 2TE United Kingdom filed on: 8th, September 2023 |
address | Free Download (1 page) |
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