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TK Holding Company Investment Ltd

TK Holding Company Investment Ltd is an active company incorporated on 19 March 2021 with the registered office located in Watford, Hertfordshire. TK Holding Company Investment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278977
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 July 2025
Due by 7 April 2026 (5 months remaining)
Learn more about TK Holding Company Investment Ltd
Contact Update Details
Address
Unit 2a Shakespeare Industrial Estate
Shakespeare Street
Watford
Hertfordshire
WD24 5RX
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was 29 High Road Willesden London NW10 2TE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Tomasz Zabek
PSC • Director • Polish • Lives in England • Born in Jan 1980
Aneta Zabek
Director • Polish • Lives in UK • Born in Jul 1978
Ms Iwona Zabek-Data
Director • Polish • Lives in UK • Born in Jan 1984
Krystian Rafal Data
Director • Polish • Lives in UK • Born in Nov 1979
Mr Krystian Rafal Data
PSC • Polish • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
TK Holiday Property Ltd
Krystian Rafal Data and Tomasz Zabek are mutual people.
Active
S.A.W. Manufacturing Ltd
Krystian Rafal Data and Tomasz Zabek are mutual people.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£2.27M
Increased by £599.59K (+36%)
Total Liabilities
-£12K
Decreased by £4.27K (-26%)
Net Assets
£2.26M
Increased by £603.85K (+37%)
Debt Ratio (%)
1%
Decreased by 0.45% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr Tomasz Zabek (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Mr Krystian Rafal Data (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 8 Apr 2025
Confirmation statement made on 18 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Change of details for Mr Krystian Rafal Data as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Change of details for Mr Tomasz Zabek as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from 29 High Road Willesden London NW10 2TE United Kingdom to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Previous accounting period extended from 31 March 2022 to 7 July 2022
Submitted on 15 Dec 2022
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Repayment History
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