T.K. COMPONENTS (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

T.K. COMPONENTS (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
T.K. COMPONENTS (HOLDINGS) LIMITED was incorporated 8 years ago on 30/11/2015 and has the registered number: 09894604. The accounts status is GROUP and accounts are next due on 30/09/2024.

T.K. COMPONENTS (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 CRANBERRY DRIVE
MANCHESTER
M34 3UL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN WILLIAMSON Apr 1966 British Director 2016-01-20 CURRENT
MR ROY SAUNDERS Dec 1958 British Director 2016-03-01 CURRENT
MR ANDREW MARSHALL Mar 1982 British Director 2021-09-10 CURRENT
ANDREW HELME Dec 1979 British Director 2021-09-10 CURRENT
ALLAN DUNN Dec 1966 British Director 2023-04-14 CURRENT
MS JORDANA CROPPER Dec 1989 British Director 2019-06-30 CURRENT
MR ANJUM AHMED Nov 1970 British Director 2023-08-15 CURRENT
MR CHRISTOPHER BRIAN HAZELHURST Mar 1972 British Director 2015-12-17 UNTIL 2018-02-12 RESIGNED
MR PHILLIP THOMAS FRAME Mar 1983 British Director 2015-11-30 UNTIL 2016-12-05 RESIGNED
PAUL ALAN ARROWSMITH May 1964 British Director 2015-12-17 UNTIL 2016-12-05 RESIGNED
NEIL MUNRO Sep 1966 British Director 2021-09-10 UNTIL 2023-06-21 RESIGNED
MR IAN PHILIP PLUMB May 1978 British Director 2016-04-19 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northedge Capital Fund I Lp 2016-04-06 Manchester   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RBIG CORPORATE RISK SERVICES LIMITED DENTON Active SMALL 70100 - Activities of head offices
RBIG FINANCIAL SERVICES LIMITED DENTON Active SMALL 65110 - Life insurance
RBIG LIMITED MANCHESTER Active SMALL 64205 - Activities of financial services holding companies
T.K. COMPONENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.