TKA HOLDINGS LIMITED - STIRLING


Company Profile Company Filings

Overview

TKA HOLDINGS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
TKA HOLDINGS LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: SC652405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TKA HOLDINGS LIMITED - STIRLING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 PITT TERRACE
STIRLING
FK8 2EZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY ANNE KINGSTON Sep 1980 Australian Director 2020-03-10 CURRENT
MR BRYAN JAMES TAPPENDEN Sep 1966 British Director 2022-03-15 CURRENT
MR ALLAN JAMES HUNTER Feb 1966 British Director 2020-01-23 CURRENT
MR GARY ANDREW DEANS Feb 1964 British Director 2021-05-15 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tracey Anne Kingston 2020-03-10 9/1980 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Taleka (Corporate) Limited 2020-03-10 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan James Hunter 2020-01-23 - 2020-03-31 2/1966 Stirling   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALEKA LIMITED STIRLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPHONETRAINER LTD STIRLING Active DORMANT 74990 - Non-trading company
TALEKA GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EPIC PLAYBOOKS LTD STIRLING SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TALEKA (CORPORATE) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TKA Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-01-2023 £649,450 equity
TKA Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-01-2022 £650,000 equity
Dormant Company Accounts - TKA HOLDINGS LIMITED 2022-02-23 31-01-2021 £1 Cash £1 equity

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