TKI HOLDINGS LIMITED
9 HEATH STREET, HAMPSTEAD NW3 6TP- Active
- Private Limited Company
- Company No. 05670407
- Last Updated: 01 Mar 2024
Company Profile
TKI HOLDINGS LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in HAMPSTEAD. TKI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 10 months.
| Name | TKI HOLDINGS LIMITED |
|---|---|
| Company number | 05670407 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HEATH STREET HAMPSTEAD NW3 6TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tk Residential Limited Heath Street, NW3 6TP |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Karpel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Epstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Adam Zimmerman Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against TKI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TKI HOLDINGS LIMITED | 10 Jan 2006 |