Menna Overview
Here’s a quick overview of TKG HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2007.
TKG HOLDINGS LIMITED
- Company statusactive
- Company No06288440
- Age19 years 5 months Incorporated 21 June 2007
- Officers2
Address
77 Lydden Grove, London, Greater London, SW18 4LY, England
TKG HOLDINGS LIMITED is an active company incorporated on 21 June 2007 and based in London, Greater London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 30 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Apr 2024
Gazette Filings Brought Up To Date
3 Years Ago on 13 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Gazette Notice Compulsory
4 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Ian | director | Jun 1955 | 20 Mar 2017 |
| KEEN, Keith Michael John | director | Oct 1963 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Candlerush Limited | 06 Apr 2016 |
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FERGUSON, Ian are mutual persons.
FERGUSON, Ian, KEEN, Keith Michael John are mutual persons.
FERGUSON, Ian are mutual persons.
FERGUSON, Ian are mutual persons.
FERGUSON, Ian, KEEN, Keith Michael John are mutual persons.
FERGUSON, Ian are mutual persons.
FERGUSON, Ian, KEEN, Keith Michael John are mutual persons.
FERGUSON, Ian, KEEN, Keith Michael John are mutual persons.
FERGUSON, Ian, KEEN, Keith Michael John, VILLA INVESTMENTS INC are mutual persons.
KEEN, Keith Michael John are mutual persons.
KEEN, Keith Michael John are mutual persons.
THE PRIVATE HIRE BOARD LIMITED
KEEN, Keith Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of TKG HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 2007.