Tki Holdings Limited. net worth, address, company information. Free

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Tki Holdings Limited (number 05670407) is a private limited company incorporated on 2006-01-10 originating in United Kingdom. The firm is situated at 9 Heath Street, Hampstead NW3 6TP. Tki Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Tki Holdings Limited
Number	05670407
Date of Incorporation:	2006/01/10
End of financial year:	31 October
Address:	9 Heath Street, Hampstead, NW3 6TP
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Daniel E. (in the company from 29 August 2007), Jeremy K. (appointment date: 10 January 2006). The Companies House lists 4 persons of significant control, namely: Tk Residential Limited is located at Heath Street, NW3 6TP Hampstead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy K. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	485	2	2	24,693	46,971
Number Shares Allotted	-	483	483	483	483
Shareholder Funds	93,349	89,130	87,422	86,474	85,526
Total Assets Less Current Liabilities	93,349	89,130	-	-	-

People with significant control

Tk Residential Limited

27 April 2017

Address	9 Heath Street, Hampstead, NW3 6TP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10716145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy K.

6 April 2016 - 27 April 2017

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

Daniel E.

6 April 2016 - 27 April 2017

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

Daniel Z.

6 April 2016 - 27 April 2017

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

Filings

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: 22nd March 2023. New Address: 9 Heath Street Hampstead NW3 6TP. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom filed on: 22nd, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 10th, May 2021 \| accounts	Free Download (11 pages)
(CH01) On 24th November 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2nd February 2021. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ filed on: 2nd, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
(CH01) On 20th November 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(TM01) 27th April 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(TM02) 27th April 2017 - the day secretary's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
(CH01) On 10th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH03) On 10th June 2016 secretary's details were changed filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd February 2015: 483.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th January 2014: 483.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th January 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2nd September 2010 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (6 pages)
(CH03) On 2nd September 2010 secretary's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 7th September 2010: 483.00 GBP filed on: 28th, September 2010 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 4th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(169) Purchased 69 own shares on 26th November 2008. Value of each share 1 Gbp, total number of shares: 161. filed on: 17th, December 2008 \| capital	Free Download (1 page)
(288b) On 12th December 2008 Appointment terminate, director and secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 12th, December 2008 \| resolution	Free Download (6 pages)
(288a) On 11th December 2008 Secretary appointed filed on: 11th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 6th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(288a) On 8th September 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
(288a) On 8th September 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 23rd February 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 5 shares on 9th February 2007. Value of each share 1 £, total number of shares: 230. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 9th February 2007. Value of each share 1 £, total number of shares: 230. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 222 shares on 31st January 2006. Value of each share 1 £, total number of shares: 225. filed on: 7th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 222 shares on 31st January 2006. Value of each share 1 £, total number of shares: 225. filed on: 7th, November 2006 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 7th, November 2006 \| miscellaneous	Free Download (30 pages)
(SA) Affairs statement filed on: 7th, November 2006 \| miscellaneous	Free Download (30 pages)
(287) Registered office changed on 01/09/06 from: 45 mortimer street london W1W 8HJ filed on: 1st, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/09/06 from: 45 mortimer street london W1W 8HJ filed on: 1st, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: atrium court 15 jockey's fields london WC1R 4QR filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: atrium court 15 jockey's fields london WC1R 4QR filed on: 24th, February 2006 \| address	Free Download (1 page)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288a) On 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 10th, January 2006 \| incorporation	Free Download (19 pages)

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