Menna Overview
Here’s a quick overview of SELECT JAPAN (TK HOLDINGS UK) LIMITED 👀 — a Edinburgh based business that started in 2014.
SELECT JAPAN (TK HOLDINGS UK) LIMITED
- Company statusactive
- Company NoSC478343
- Age12 years 6 months Incorporated 23 May 2014
- Officers4
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
SELECT JAPAN (TK HOLDINGS UK) LIMITED is an active company incorporated on 23 May 2014 and based in Edinburgh, United Kingdom. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Change Account Reference Date Company Current Extended
7 Months Ago on 27 Apr 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Feb 2026
Resolution
9 Months Ago on 17 Feb 2026
9 Months Ago on 02 Feb 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 02 Feb 2026
Legacy
9 Months Ago on 02 Feb 2026
Legacy
9 Months Ago on 02 Feb 2026
Resolution
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 16 Oct 2020 | |
| BREEN, Anne Kathryn | director | Sep 1972 | 09 Dec 2019 |
| CASS, Robert Andrew | director | Jul 1972 | 31 Dec 2021 |
| MOSCOW, Simon Brett | director | Oct 1973 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Select Japan (Gk Holdings Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of SELECT JAPAN (TK HOLDINGS UK) LIMITED 👀 — a Edinburgh based business that started in 2014.