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TKG Holdings Limited

TKG Holdings Limited is an active company incorporated on 21 June 2007 with the registered office located in London, Greater London. TKG Holdings Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06288440
Private limited company
Age
18 years
Incorporated 21 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Parkgate House
33a Pratt Street
London
NW1 0BG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Oct 1963
Candlerush Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TKG Ltd
Keith Michael John Keen and Ian Ferguson are mutual people.
Active
Weyline Cars Limited
Keith Michael John Keen and Ian Ferguson are mutual people.
Active
TCT (UK) Ltd
Keith Michael John Keen and Ian Ferguson are mutual people.
Active
TCT Universal Holdings Limited
Keith Michael John Keen and Ian Ferguson are mutual people.
Active
The Keen Group Ltd
Keith Michael John Keen and Ian Ferguson are mutual people.
Active
The Private Hire Board Limited
Keith Michael John Keen is a mutual person.
Active
Bee Cars Limited
Ian Ferguson is a mutual person.
Active
TCT Estates Limited
Ian Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Ian Ferguson Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 13 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Sep 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Ian Ferguson on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Sep 2022
Repayment History
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