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 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.
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)
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 |