Tiki Brands Holding Limited. net worth, address, company information. Free

Company search

Tiki Brands Holding Limited (number 11796073) is a private limited company created on 2019-01-29 originating in England. The enterprise is located at Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans AL4 0LA. Changed on 2019-06-11, the previous name the enterprise utilized was Mahiki Brands Holding Limited. Tiki Brands Holding Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Tiki Brands Holding Limited
Number	11796073
Date of Incorporation:	Tue, 29th Jan 2019
End of financial year:	31 March
Address:	Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Keith G. (in the company from 01 January 2024), Daniel B. (appointment date: 27 May 2023), Richard S. (appointed on 25 May 2023). The Companies House indexes 2 persons of significant control, namely: Mahiki Brands International Limited is located at Riffel Road, NW2 4PH London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Piers A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	120,687	111,042	112,151	116,414
Fixed Assets	156,344	132,229	108,115	84,000
Total Assets Less Current Liabilities	233,621	206,554	184,266	164,314

People with significant control

Mahiki Brands International Limited

24 May 2023

Address	50 Riffel Road, London, NW2 4PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12450227
Nature of control:	25-50% voting rights 25-50% shares

Piers A.

29 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, November 2023 \| incorporation	Free Download (22 pages)
(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 5th, October 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th September 2023 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA United Kingdom on 29th September 2023 to Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA filed on: 29th, September 2023 \| address	Free Download (1 page)
(CH01) On 28th September 2023 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP02) New person appointed on 28th September 2023 to the position of a member filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2023 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th September 2023 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 29th July 2023 filed on: 29th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th July 2023 filed on: 29th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 24th May 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2023 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2023 filed on: 29th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th May 2023 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th January 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 11th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 28th January 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 27th February 2020 to Windfall House, D1 the Courtyard Alban Park Hatfield Road St. Albans AL4 0LA filed on: 27th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 17th June 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 11th, December 2019 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 17th June 2019: 100.00 GBP filed on: 10th, December 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 17th June 2019 filed on: 10th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2019 filed on: 11th, June 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, June 2019 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2019 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 29th January 2019: 0.10 GBP capital

Companies nearby - by postcode
D2 Management Limited
Kestle Properties Limited
Aa Property Consultancy Ltd
Pkl123 Limited


Aprit Foods Ltd
Iac Properties Holdings Ltd
Tiki Trading Limited