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TKC Group Holdings (Europe) Limited

TKC Group Holdings (Europe) Limited is an active company incorporated on 6 December 2022 with the registered office located in Salford, Greater Manchester. TKC Group Holdings (Europe) Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525562
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ksl Clinic Unit 3, Water's Edge Business Park
Modwen Road
Salford
M5 3EZ
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Ksl Clinic 3 Modwen Road Salford M5 3EZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • English • Lives in Monaco • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1987
Foresight Regional Investment Iii General Partner LLP
PSC
Foresight VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Limited
Michael Andrew McGrath is a mutual person.
Active
McGrath Consultants Limited
Michael Andrew McGrath is a mutual person.
Active
Evolve Dynamics Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Novel Technologies Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Nef Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Cognassist UK Limited
Michael Andrew McGrath is a mutual person.
Active
Aircards Ltd
Hugh Thomas Francis Minnock is a mutual person.
Active
Topco Koru Limited
Michael Andrew McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£13.85M
Total Liabilities
-£9.63M
Net Assets
£4.22M
Debt Ratio (%)
70%
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
Mr Michael Andrew Mcgrath Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Foresight Regional Investment Iii General Partner Llp (PSC) Details Changed
2 Years 4 Months Ago on 29 Apr 2023
Foresight Enterprise Vct Plc (PSC) Appointed
2 Years 4 Months Ago on 29 Apr 2023
Foresight Vct Plc (PSC) Appointed
2 Years 4 Months Ago on 29 Apr 2023
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Documents
Director's details changed for Mr Michael Andrew Mcgrath on 3 April 2025
Submitted on 6 Aug 2025
Registration of charge 145255620002, created on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Foresight Regional Investment Iii General Partner Llp as a person with significant control on 29 April 2023
Submitted on 12 Jun 2024
Notification of Foresight Vct Plc as a person with significant control on 29 April 2023
Submitted on 6 Jun 2024
Notification of Foresight Enterprise Vct Plc as a person with significant control on 29 April 2023
Submitted on 6 Jun 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 26 Jan 2024
Registered office address changed from Ksl Clinic 3 Modwen Road Salford M5 3EZ England to Ksl Clinic Unit 3, Water's Edge Business Park Modwen Road Salford M5 3EZ on 26 January 2024
Submitted on 26 Jan 2024
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Ksl Clinic 3 Modwen Road Salford M5 3EZ on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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