Menna Overview
Here’s a quick overview of TKC HOLDINGS LTD 👀 — a Ilford, Essex based business that started in 2008.
TKC HOLDINGS LTD
- Company statusactive
- Company No06618091
- Age18 years 1 month Incorporated 12 June 2008
- Officers2
Address
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
TKC HOLDINGS LTD is an active company incorporated on 12 June 2008 and based in Ilford, Essex. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts Amended With Accounts Type Micro Entity
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Gazette Notice Compulsory
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUDHRY, Khawar Majid | director | May 1965 | 12 Jun 2008 |
| CHAUDHRY, Shanawar Majid | director | Oct 1959 | 12 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dalawar Majid Chaudhry | Sep 1966 | 15 Apr 2016 |
| Mr Shanawar Majid Chaudhry | Oct 1959 | 15 Apr 2016 |
| Mr Khawar Majid Chaudhry | May 1965 | 15 Apr 2016 |
Related Companies
To view a related company, use above.
CHAUDHRY, Khawar Majid are mutual persons.
CHAUDHRY, Khawar Majid, CHAUDHRY, Shanawar Majid, CHAUDHRY, Munawar Begum are mutual persons.
CHAUDHRY, Khawar Majid are mutual persons.
CHAUDHRY, Shanawar Majid are mutual persons.
CHAUDHRY, Shanawar Majid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TKC HOLDINGS LTD 👀 — a Ilford, Essex based business that started in 2008.