PKA TEESREP HOLDING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PKA TEESREP HOLDING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PKA TEESREP HOLDING (UK) LIMITED was incorporated 7 years ago on 05/07/2016 and has the registered number: 10264305. The accounts status is FULL and accounts are next due on 30/09/2024.

PKA TEESREP HOLDING (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PKA ASSAM HOLDING (UK) LTD (until 08/11/2016)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WALLACE Mar 1971 British Director 2018-09-25 CURRENT
DAVID JENSEN Aug 1974 Danish Director 2019-04-05 CURRENT
MR BENJAMIN FIELDING Nov 1980 British Director 2022-10-10 CURRENT
MR DAVID O'FLAHERTY Aug 1965 British Director 2016-07-05 UNTIL 2017-01-10 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-01-26 UNTIL 2020-03-31 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-07-05 UNTIL 2018-09-25 RESIGNED
MR KASPER HANSEN Mar 1978 Danish Director 2018-02-08 UNTIL 2019-04-05 RESIGNED
MR MARTIN VERING DALSAGER May 1980 Danish Director 2016-07-05 UNTIL 2018-02-08 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pka Burbo Extension Holding Aps 2016-07-05 - 2016-07-14 Hellerup   Dk 2900 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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