Tk Operations Ltd BIRMINGHAM


Tk Operations Ltd is a private limited company situated at Alpha Tower Suffolk Street, Queensway, Birmingham B1 1TT. Incorporated on 2021-06-09, this 2-year-old company is run by 3 directors.
Director Robin S., appointed on 30 January 2024. Director Yasmine E., appointed on 23 October 2023. Director Edward E., appointed on 25 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-08 and the date for the following filing is 2024-06-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tk Operations Ltd Address / Contact

Office Address Alpha Tower Suffolk Street
Office Address2 Queensway
Town Birmingham
Post code B1 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13448360
Date of Incorporation Wed, 9th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Robin S.

Position: Director

Appointed: 30 January 2024

Yasmine E.

Position: Director

Appointed: 23 October 2023

Edward E.

Position: Director

Appointed: 25 October 2022

Sally-Ann S.

Position: Director

Appointed: 28 June 2023

Resigned: 23 October 2023

Huw S.

Position: Director

Appointed: 25 October 2022

Resigned: 28 June 2023

Charles C.

Position: Director

Appointed: 27 August 2021

Resigned: 19 August 2022

Asif L.

Position: Director

Appointed: 09 June 2021

Resigned: 17 January 2024

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Travelperk Ltd. from Beaconsfield. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Travelperk Ltd.

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11690869
Notified on 9 June 2021
Ceased on 16 June 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024
Free Download (2 pages)

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