Menna Overview
Here’s a quick overview of PKA TEESREP HOLDING (UK) LIMITED 👀 — a Swanley, Kent based business that started in 2016.
PKA TEESREP HOLDING (UK) LIMITED
- Company statusactive
- Company No10264305
- Age10 years Incorporated 5 July 2016
- Officers5
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
PKA TEESREP HOLDING (UK) LIMITED is an active company incorporated on 5 July 2016 and based in Swanley, Kent, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Capital Allotment Shares
4 Years Ago on 23 Aug 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 May 2025 | |
| BURBIDGE, James Edward | director | May 1975 | 01 May 2025 |
| FRIEHLING, Morten Eskild | director | May 1984 | 17 Jun 2025 |
| HAMILL, Patrick James | director | Sep 1982 | 01 May 2025 |
| JENSEN, David | director | Aug 1974 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pka Burbo Extension Holding Aps | 05 Jul 2016 |
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Here’s a quick overview of PKA TEESREP HOLDING (UK) LIMITED 👀 — a Swanley, Kent based business that started in 2016.