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 - ST. ALBANS

This company is listed in the following categories:
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)

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

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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

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