BING TK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BING TK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BING TK HOLDINGS LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431362. The accounts status is DORMANT.

BING TK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2018-06-25 CURRENT
MR KARL BEN SMITH Jun 1977 Australian Director 2018-06-25 CURRENT
HELEN LOUISE EVERITT Secretary 2018-06-25 CURRENT
DOMINIC TAN Secretary 2018-06-25 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-06-25 CURRENT
MR NIGEL GORDON SLATER May 1966 British Director 2018-06-25 UNTIL 2018-10-03 RESIGNED
MR MARK GIULIANOTTI Sep 1969 British Director 2019-01-21 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2018-06-25 - 2022-11-25 London   Significant influence or control
Chablis Tk Holdings Limited 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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