PKA TEESREP HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PKA TEESREP HOLDING (UK) LIMITED
COMPANY NUMBER
10264305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2016
08/11/2016
PKA ASSAM HOLDING (UK) LTD
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| PKA TEESREP HOLDING APS | N/A | N/A |
| PKA TEESREP HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PKA TEESREP HOLDING (UK) 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 PKA TEESREP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PKA TEESREP HOLDING (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
05/07/2016 - Present (8 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 6 Past: 85 |
View Report |
|
05/07/2016 - 08/02/2018 (1 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PKA TEESREP HOLDING APS | N/A | N/A |
| PKA TEESREP HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 06/12/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 06/12/2022 | Vincent Cheshire (908525281) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 06/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member David Jensen (925315750) Appointed |
| 19/04/2019 | David Jensen (925737580) has left the board |
| 12/04/2019 | New Board Member David Jensen (925737580) Appointed |
| 10/04/2019 | Kasper Hansen (924410503) has left the board |
| 19/10/2018 | Susan Elizabeth Lawrence (920151518) has left the board |
| 19/10/2018 | New Board Member Andrew Wallace (922579292) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Kasper Hansen (924410503) Appointed |
| 19/02/2018 | Martin Vering Dalsager (920973412) has left the board |
| 17/07/2017 | New Annual Return filed |
| 09/03/2017 | New Annual Return filed |
| 16/02/2017 | Stephen William Spencer Norton (922417330) has left the board |
| 16/02/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 09/02/2017 | New Board Member Stephen William Spencer Norton (922417330) Appointed |
| 01/02/2017 | David O'Flaherty (920973413) has left the board |
| 04/11/2016 | New Annual Return filed |
| 08/07/2016 | Susan Elizabeth Lawrence (920973414) has left the board |
| 08/07/2016 | New Board Member Susan Elizabeth Lawrence (920151518) Appointed |
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