T.K. COMPONENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
T.K. COMPONENTS (HOLDINGS) LIMITED
COMPANY NUMBER
09894604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
www.tkcomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 3UL
Telephone: 01613363636
TPS: Yes
3 Cranberry Drive
Denton
Manchester
Lancashire
M34 3UL
Telephone: 3363636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE FUND I LLP | N/A | N/A |
| T.K. COMPONENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.K. COMPONENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.K. COMPONENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.K. COMPONENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE FUND I LLP | N/A | N/A |
| T.K. COMPONENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| T.K. COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Anjum Ahmed (913730108) Appointed |
| 08/08/2023 | Neil Munro (928728264) has left the board |
| 24/05/2023 | New Board Member Allan Dunn (923745474) Appointed |
| 10/05/2023 | New Board Member Allan Dunn (930868044) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Andrew Helme (928728252) Appointed |
| 17/09/2021 | New Board Member Neil Munro (928728264) Appointed |
| 17/09/2021 | New Board Member Andrew Marshall (923253981) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Jordana Cropper (926040562) Appointed |
| 11/07/2019 | Ian Philip Plumb (917670694) has left the board |
| 02/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/04/2018 | Christopher Brian Hazelhurst (906549992) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 19/12/2016 | Phillip Thomas Frame (920309770) has left the board |
| 19/12/2016 | Paul Alan Arrowsmith (906425187) has left the board |
| 26/05/2016 | New Board Member Ian Philip Plumb (917670694) Appointed |
| 26/05/2016 | New Board Member Roy Saunders (914456369) Appointed |
| 26/02/2016 | New Board Member Peter John Williamson (917831676) Appointed |
| 26/02/2016 | New Board Member Peter John Williamson (917831676) Appointed |
| 19/01/2016 | New Board Member Christopher Brian Hazelhurst (906549992) Appointed |
| 19/01/2016 | New Board Member Paul Alan Arrowsmith (906425187) Appointed |
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