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 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
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)
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 |