TIKI BRANDS HOLDING LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
TIKI BRANDS HOLDING LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
TIKI BRANDS HOLDING LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11796073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIKI BRANDS HOLDING LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11796073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TIKI BRANDS HOLDING LIMITED - ST. ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
WINDFALL HOUSE, D1 THE COURTYARD ALBAN PARK
ST. ALBANS
AL4 0LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAHIKI BRANDS HOLDING LIMITED (until 11/06/2019)
MAHIKI BRANDS HOLDING LIMITED (until 11/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH PATRICK GODDARD | Aug 1980 | Irish | Director | 2024-01-01 | CURRENT |
MR DANIEL CARL BURSTEIN | Jul 1976 | British | Director | 2023-05-27 | CURRENT |
MR DICKON ADAM | Sep 1960 | British | Director | 2024-05-24 | CURRENT |
DOWER HOUSE CONSULTING LLP | Corporate Director | 2024-01-01 | CURRENT | ||
MR KEITH PATRICK GODDARD | Aug 1980 | Irish | Director | 2023-09-28 UNTIL 2023-11-30 | RESIGNED |
MRS MARGARET ANN DRAYCOTT | Jun 1962 | British | Director | 2023-09-28 UNTIL 2023-11-30 | RESIGNED |
MR WILLIAM HUGH BLOOMFIELD | Nov 1978 | British | Director | 2023-09-28 UNTIL 2023-11-30 | RESIGNED |
MR PIERS BENEDICT ADAM | Mar 1964 | British | Director | 2019-01-29 UNTIL 2019-05-16 | RESIGNED |
MR ANDREAS WERNER HERB | Nov 1970 | German | Director | 2019-01-29 UNTIL 2023-05-25 | RESIGNED |
MR RICHARD JONATHAN SAMUEL | Nov 1964 | British | Director | 2023-05-25 UNTIL 2024-03-13 | RESIGNED |
DOWER HOUSE CONSULTING LLP | Corporate Director | 2023-09-28 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mahiki Brands International Limited | 2023-05-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Piers Benedict Adam | 2019-01-29 | 3/1964 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tiki Brands Holding Limited - Accounts | 2023-04-15 | 31-12-2022 | £113,704 Cash £15,686 equity |
Tiki Brands Holding Limited - Accounts | 2022-09-17 | 31-12-2021 | £110,262 Cash £31,734 equity |
Tiki Brands Holding Limited - Accounts | 2021-09-28 | 31-12-2020 | £86,626 Cash £45,446 equity |
Tiki Brands Holding Limited - Accounts | 2020-08-14 | 31-12-2019 | £534 Cash £54,379 equity |