TEKFOR GLOBAL HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

TEKFOR GLOBAL HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
TEKFOR GLOBAL HOLDINGS LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10611692. The accounts status is GROUP and accounts are next due on 27/12/2023.

TEKFOR GLOBAL HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 28/06/2021 27/12/2023

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 238 LIMITED (until 29/06/2017)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY BRENNAN Apr 1989 Irish Director 2023-12-20 CURRENT
IAN WILLIAM ANDERSON Mar 1983 Irish Director 2018-04-16 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-02-09 CURRENT
KEVIN LEE WELDI Jul 1964 American Director 2017-08-15 UNTIL 2020-08-31 RESIGNED
MANFRED VOGEL Jan 1957 German Director 2017-08-15 UNTIL 2020-08-31 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2017-02-09 UNTIL 2017-06-29 RESIGNED
ALEJANDRO QUIROZ CENTENO Oct 1969 American Director 2021-02-22 UNTIL 2022-05-31 RESIGNED
MR WILLIAM JOHN NEEDHAM Jan 1986 British Director 2018-04-16 UNTIL 2023-12-20 RESIGNED
STUART DAVID MADDISON Feb 1963 British Director 2017-06-29 UNTIL 2018-05-31 RESIGNED
MR. VARUN KHANNA Jun 1980 British Director 2018-04-16 UNTIL 2021-04-01 RESIGNED
JAN KANTOWSKY Mar 1968 German Director 2017-08-15 UNTIL 2018-03-01 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2020-11-18 UNTIL 2022-05-31 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2017-02-09 UNTIL 2017-06-29 RESIGNED
DR BURCKHARD GÖSCHEL Oct 1945 German Director 2020-08-01 UNTIL 2022-05-31 RESIGNED
MR JOHANN PETER ECKER Jan 1963 German Director 2018-01-22 UNTIL 2022-05-31 RESIGNED
DR MARKUS BÖNING May 1967 German Director 2018-07-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co. L.P. 2018-04-04 New York   Voting rights 50 to 75 percent
Oakwood Corporate Nominees Limited 2017-02-09 - 2017-06-29 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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