TKI HOLDINGS LIMITED
7-10 CHANDOS STREET

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Company number 05670407
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Daniel Robert Epstein on 10 June 2016. The most likely internet sites of TKI HOLDINGS LIMITED are www.tkiholdings.co.uk, and www.tki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tki Holdings Limited is a Private Limited Company. The company registration number is 05670407. Tki Holdings Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Tki Holdings Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . ZIMMERMAN, Daniel is a Secretary of the company. EPSTEIN, Daniel Robert is a Director of the company. KARPEL, Jeremy is a Director of the company. ZIMMERMAN, Daniel is a Director of the company. Secretary KARPEL, Jeremy has been resigned. Secretary TALISMAN, Ronald Colman has been resigned. Director TALISMAN, Ronald Colman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZIMMERMAN, Daniel
Appointed Date: 26 November 2008
Director
EPSTEIN, Daniel Robert
Appointed Date: 29 August 2007
56 years old
Director
KARPEL, Jeremy
Appointed Date: 10 January 2006
63 years old
Director
ZIMMERMAN, Daniel
Appointed Date: 10 January 2006
53 years old

Resigned Directors

Secretary
KARPEL, Jeremy
Resigned: 30 January 2006
Appointed Date: 10 January 2006
Secretary
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 31 January 2006
Director
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 10 January 2006
79 years old

Persons With Significant Control

Mr Daniel Robert Epstein
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Karpel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Zimmerman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TKI HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Director's details changed for Mr Daniel Robert Epstein on 10 June 2016
23 Jun 2016
Secretary's details changed for Mr Daniel Zimmerman on 10 June 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 483
...
... and 33 more events
07 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/10/06
24 Feb 2006
New secretary appointed
24 Feb 2006
Registered office changed on 24/02/06 from: atrium court 15 jockey's fields london WC1R 4QR
24 Feb 2006
Secretary resigned
10 Jan 2006
Incorporation

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