TKC SALES (HOLDINGS) LIMITED - TROWBRIDGE
| Company Profile | Company Filings |
Overview
TKC SALES (HOLDINGS) LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
TKC SALES (HOLDINGS) LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391217. The accounts status is SMALL and accounts are next due on 31/10/2024.
TKC SALES (HOLDINGS) LIMITED was incorporated 11 years ago on 06/02/2013 and has the registered number: 08391217. The accounts status is SMALL and accounts are next due on 31/10/2024.
TKC SALES (HOLDINGS) LIMITED - TROWBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
DIRECTORS, TKC SALES (HOLDINGS) LIMITED
THE OLD SPITFIRE HANGER THE STRAND
TROWBRIDGE
WILTSHIRE
BA14 6EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
DIRECTORS, TKC SALES (HOLDINGS) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WINSTON THOMAS WOODRUFFE | Jan 1965 | British | Director | 2013-02-15 | CURRENT |
| MR PAUL WEARMOUTH | Apr 1963 | British | Director | 2013-04-10 | CURRENT |
| MRS JULIA ANN DIXON | Dec 1962 | British | Director | 2013-02-15 UNTIL 2015-02-16 | RESIGNED |
| MR RICHARD XAVIER BOISSEVAIN | Nov 1961 | British | Director | 2013-02-06 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tkc Sales Newco Limited | 2023-12-22 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Winston Thomas Woodruffe | 2016-04-06 | 1/1965 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TKC Sales (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-07-05 | 31-01-2024 | £2,931,695 equity |
| TKC Sales (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 31-01-2023 | £2,931,695 equity |
| TKC Sales (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-16 | 31-01-2022 | £2,931,695 equity |
| TKC Sales (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-01-2021 | £2,931,695 equity |
| TKC Sales (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-01-2020 | £2,931,695 equity |