TKC HOLDINGS LTD
555-557 CRANBROOK ROAD, GANTS HILL, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 06618091
- Last Updated: 01 Mar 2024
Company Profile
TKC HOLDINGS LTD was incorporated on Thursday, June 12, 2008 as a Private Limited Company with registered address in ILFORD. TKC HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 4 months and 28 days.
| Name | TKC HOLDINGS LTD |
|---|---|
| Company number | 06618091 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD GANTS HILL ILFORD IG2 6HE |
|---|---|
| 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 |
|---|---|
| Mr Khawar Majid Chaudhry Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Shanawar Majid Chaudhry Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Dalawar Majid Chaudhry Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against TKC HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TKC HOLDINGS LTD | 12 Jun 2008 |