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Tiakyfee Holdings Ltd

Tiakyfee Holdings Ltd is an active company incorporated on 6 December 2019 with the registered office located in Alton, Hampshire. Tiakyfee Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353128
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Energique
Anstey Lane
Alton
GU34 2NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1973
Director • Chartered Certified Accountant • British • Lives in Portugal • Born in Aug 1965
Mr Paul Anthony Francis
PSC • British • Lives in Portugal • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Energique Health Club & Spa Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Albion Investments & Holdings Ltd
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Casa De Vacaciones Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Tiakyfee Consultants Limited
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Francis Property Lettings LLP
Paul Anthony Francis and Lana Karen Francis are mutual people.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
Paul Anthony Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.14K
Decreased by £84.18K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.37K
Increased by £4.33K (+3%)
Total Liabilities
-£1.87K
Decreased by £641 (-26%)
Net Assets
£144.5K
Increased by £4.97K (+4%)
Debt Ratio (%)
1%
Decreased by 0.49% (-28%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mrs Lana Karen Francis Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Appointment of Mrs Lana Karen Francis as a director on 1 September 2024
Submitted on 24 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 5 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 May 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Apr 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 4 Dec 2020
Repayment History
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