Tkv Investments Ltd is a private limited company that can be found at 85 Hunters Grove, Harrow HA3 9AD. Incorporated on 2022-03-29, this 2-year-old company is run by 3 directors.
Director Avnish P., appointed on 29 March 2022. Director Dhiresh H., appointed on 29 March 2022. Director Dhansukh B., appointed on 29 March 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-28 and the date for the following filing is 2024-04-11.
| Office Address | 85 Hunters Grove |
| Town | Harrow |
| Post code | HA3 9AD |
| Country of origin | United Kingdom |
| Registration Number | 14010017 |
| Date of Incorporation | Tue, 29th Mar 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2022
Position: Director
Appointed: 29 March 2022
Position: Director
Appointed: 29 March 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Dhansukh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Avnish P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dhiresh H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhansukh B.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Avnish P.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dhiresh H.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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