TKHBC LTD - EGHAM
Company Profile | Company Filings |
Overview
TKHBC LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
TKHBC LTD was incorporated 1 years ago on 15/05/2023 and has the registered number: 14869005. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/02/2025.
TKHBC LTD was incorporated 1 years ago on 15/05/2023 and has the registered number: 14869005. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/02/2025.
TKHBC LTD - EGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 15/02/2025 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD | Corporate Secretary | 2024-05-01 | CURRENT | ||
HUGO WINKLER | Dec 1954 | British | Director | 2024-05-01 | CURRENT |
TKHBC INC. | Corporate Director | 2023-05-15 | CURRENT | ||
HUGO WINKLER | Dec 1954 | British | Director | 2023-05-15 UNTIL 2023-05-15 | RESIGNED |
HUGO WINKLER | Dec 1954 | British | Director | 2023-05-15 UNTIL 2024-04-05 | RESIGNED |
MARGARETTA CORPORATE SECRETARIES LTD | Corporate Secretary | 2023-05-15 UNTIL 2024-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hugo Winkler | 2023-05-15 - 2023-05-15 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Tkhbc Inc. | 2023-05-15 | Cheyenne Wyoming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |