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Home > England & Wales Companies > TKG HOLDINGS LIMITED
Company Information for

TKG HOLDINGS LIMITED

PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG,
Company Registration Number
06288440
Private Limited Company
Active

Company Overview

About Tkg Holdings Ltd
TKG HOLDINGS LIMITED was founded on 2007-06-21 and has its registered office in London. The organisation's status is listed as "Active". Tkg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TKG HOLDINGS LIMITED
 
Legal Registered Office
PARKGATE HOUSE
33A PRATT STREET
LONDON
NW1 0BG
Other companies in SW18
 
Filing Information
Company Number 06288440
Company ID Number 06288440
Date formed 2007-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TKG HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREASEY ALEXANDER & CO. LIMITED   LEE CHESTER LIMITED
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Companies with same name TKG HOLDINGS LIMITED
The following companies were found which have the same name as TKG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TKG Holdings, LLC 1235 Red Butte Dr Aspen CO 81611 Good Standing Company formed on the 2012-10-30
TKG HOLDINGS, LLC 809 CENTAL AVE STE 600 FORT DODGE IA 50501 Active Company formed on the 2012-05-07
TKG HOLDINGS LLC 1155 CAMINO DEL MAR #493 DEL MAR CA 92014 ACTIVE Company formed on the 2011-08-23
TKG HOLDINGS, LLC 426 ADAMS ST SAN ANTONIO TX 78210 ACTIVE Company formed on the 2012-09-05
TKG HOLDINGS PTY LTD NSW 2800 Active Company formed on the 2014-04-09
Tkg Holdings, LLC Delaware Unknown
TKG HOLDINGS, LLC 6597 COBIA CIRCLE BOYNTON BEACH FL 33437 Active Company formed on the 2008-01-15
TKG HOLDINGS LLLP Georgia Unknown
TKG HOLDINGS INCORPORATED California Unknown
TKG HOLDINGS LTD. 5009 - 47 STREET LLOYDMINSTER ALBERTA T9V 0E8 Active Company formed on the 2018-01-31
TKG HOLDINGS LLC South Dakota Unknown
TKG HOLDINGS CORP British Columbia Active Company formed on the 2022-01-06

Company Officers of TKG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN FERGUSON
 Director 2017-03-20
KEITH MICHAEL JOHN KEEN
 Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
VILLA INVESTMENTS INC
 Company Secretary 2007-06-21 2010-11-11
VILLA INVESTMENTS INC
 Director 2007-06-21 2010-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FERGUSON THE KEEN GROUP LTD Director 2015-08-03 CURRENT 2015-08-03 Active
IAN FERGUSON RED PLANET OFFICE SUPPLIES UK LTD Director 2015-07-23 CURRENT 2012-12-11 Active
IAN FERGUSON BEE CARS LIMITED Director 2015-04-03 CURRENT 2009-03-02 Active
IAN FERGUSON SPEEDICARS LIMITED Director 2013-12-06 CURRENT 1991-09-24 Dissolved 2018-05-22
IAN FERGUSON CANDLERUSH LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
IAN FERGUSON TCT UNIVERSAL HOLDINGS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
IAN FERGUSON TCT ESTATES LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
IAN FERGUSON WEYLINE CARS LIMITED Director 2009-05-22 CURRENT 2006-06-16 Active
IAN FERGUSON TCT (UK) LTD Director 2008-08-13 CURRENT 2008-08-11 Active
IAN FERGUSON TAXIBANK LIMITED Director 2006-07-25 CURRENT 2001-07-13 Liquidation
IAN FERGUSON TKG LTD Director 2003-08-07 CURRENT 2003-08-07 Active
IAN FERGUSON BUMPER TO BUMPER PUBLISHING LIMITED Director 1997-02-01 CURRENT 1995-03-03 Active - Proposal to Strike off
IAN FERGUSON IF INVESTMENTS LIMITED Director 1995-04-25 CURRENT 1995-04-25 Active - Proposal to Strike off
KEITH MICHAEL JOHN KEEN THE KEEN GROUP LTD Director 2015-08-03 CURRENT 2015-08-03 Active
KEITH MICHAEL JOHN KEEN TCT UNIVERSAL HOLDINGS LIMITED Director 2010-08-03 CURRENT 2010-05-11 Active
KEITH MICHAEL JOHN KEEN WEYLINE CARS LIMITED Director 2009-05-22 CURRENT 2006-06-16 Active
KEITH MICHAEL JOHN KEEN TCT (UK) LTD Director 2008-08-13 CURRENT 2008-08-11 Active
KEITH MICHAEL JOHN KEEN TKG LTD Director 2003-08-07 CURRENT 2003-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-11CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Compulsory strike-off action has been discontinued
2022-09-08DISS40Compulsory strike-off action has been discontinued
2022-09-07CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 75-77 Lydden Grove London SW18 4YL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-21PSC05Change of details for T K G Holdings Limited as a person with significant control on 2018-05-31
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062884400001
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-17CH01Director's details changed for Mr Keith Michael John Keen on 2017-06-17
2017-04-10AP01DIRECTOR APPOINTED MR IAN FERGUSON
2017-04-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AA01Current accounting period extended from 30/06/12 TO 31/10/12
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2011-06-30AR0121/06/11 ANNUAL RETURN FULL LIST
2011-06-02CH01Director's details changed for Mr Keith Michael John Keen on 2011-05-01
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY VILLA INVESTMENTS INC
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VILLA INVESTMENTS INC
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY VILLA INVESTMENTS INC
2010-08-05AR0121/06/10 FULL LIST
2010-08-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JOHN KEEN / 01/06/2010
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 01/05/2010
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 8 BARRY PARADE LONDON SE22 0JA
2008-09-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-09190LOCATION OF DEBENTURE REGISTER
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2008-09-09353LOCATION OF REGISTER OF MEMBERS
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VILLA INVESTMENTS INC / 21/06/2008
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-21New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TKG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TKG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TKG HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TKG HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Fixed Assets 2012-11-01 £ 1,000
Fixed Assets 2011-07-01 £ 1,000
Shareholder Funds 2012-11-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TKG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TKG HOLDINGS LIMITED
Trademarks
We have not found any records of TKG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TKG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TKG HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TKG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TKG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TKG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 0BG