Menna Overview
Here’s a quick overview of TKC GROUP HOLDINGS (EUROPE) LIMITED 👀 — a Salford based business that started in 2022.
TKC GROUP HOLDINGS (EUROPE) LIMITED
- Company statusactive
- Company No14525562
- Age3 years 7 months Incorporated 6 December 2022
- Officers5
Address
Ksl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford, M5 3EZ, England
TKC GROUP HOLDINGS (EUROPE) LIMITED is an active company incorporated on 6 December 2022 and based in Salford, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUNT, Dominic Richard | director | Mar 1989 | 24 Oct 2025 |
| CLARK, Ian Kenneth Sumner | director | Apr 1969 | 18 Sept 2025 |
| HUME, Lloyd | director | Apr 1972 | 26 Apr 2023 |
| MCCARTNEY, Anna Therese | director | Apr 1980 | 18 Sept 2025 |
| MCGRATH, Michael Andrew | director | Jan 1967 | 29 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Regional Investment Iii General Partner Llp | 29 Apr 2023 | |
| Foresight Enterprise Vct Plc | 29 Apr 2023 | |
| Foresight Vct Plc | 29 Apr 2023 | |
| Mr Lloyd Hume | Apr 1972 | 26 Apr 2023 |
| Gateley Incorporations Limited | 06 Dec 2022 |
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Menna Overview
Here’s a quick overview of TKC GROUP HOLDINGS (EUROPE) LIMITED 👀 — a Salford based business that started in 2022.