TKH SECURITY LIMITED
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 06193980
- Last Updated: 01 Mar 2024
Company Profile
TKH SECURITY LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in LONDON. TKH SECURITY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 25 days.
| Name | TKH SECURITY LIMITED |
|---|---|
| Company number | 06193980 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tkh Group N.V. 7481 Kj |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against TKH SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TKH SECURITY LIMITED | 30 Mar 2007 |
| PARK ASSIST LIMITED | 05 Feb 2021 |