TEKFOR GLOBAL HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 10611692
  • Last Updated: 01 Mar 2024

Company Profile

TEKFOR GLOBAL HOLDINGS LIMITED was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in ALTRINCHAM. TEKFOR GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 8 years and 15 days.

Name TEKFOR GLOBAL HOLDINGS LIMITED
Company number 10611692
Company type Private Limited Company
Incorporation date 09 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
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
Kkr & Co. L.P. West 57th Street, Suite 4200, 10019 Dates: Wednesday, April 4, 2018 - present
voting rights 50 to 75 percent
Oakwood Corporate Nominees Limited 1 Ashley Road, WA14 2DT Dates: Thursday, February 9, 2017 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 27 December
Next annual accounts due 27 December 2023, (-425 days left)
Latest accounts 28 June 2021
Next confirmation statement due 09 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TEKFOR GLOBAL HOLDINGS LIMITED 09 Feb 2017
HELIUM MIRACLE 238 LIMITED 29 Jun 2017