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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 3 years ago.
Status
Active
Active since incorporation
Company No
14525562
Private limited company
Age
3 years
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (11 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ksl Clinic Unit 3, Water's Edge Business Park
Modwen Road
Salford
M5 3EZ
England
Address changed on 26 Jan 2024 (1 year 10 months ago)
Previous address was Ksl Clinic 3 Modwen Road Salford M5 3EZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • English • Lives in Monaco • Born in Jan 1967
Director • Investment Manager • British • Lives in England • Born in Mar 1989
Director • Chief Executive • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The KSL Clinic Limited
Ian Kenneth Sumner Clark, Anna Therese McCartney, and 1 more are mutual people.
Active
McGrath Consultants Limited
Michael Andrew McGrath is a mutual person.
Active
Cognassist UK Limited
Michael Andrew McGrath is a mutual person.
Active
Topco Koru Limited
Michael Andrew McGrath is a mutual person.
Active
Bidco Koru Limited
Michael Andrew McGrath is a mutual person.
Active
Fulfilmentcrowd Topco Limited
Michael Andrew McGrath is a mutual person.
Active
FLH Properties Ltd
Lloyd Hume is a mutual person.
Active
Project Cairo Topco Limited
Michael Andrew McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£13.79M
Decreased by £67K (-0%)
Total Liabilities
-£10.89M
Increased by £1.25M (+13%)
Net Assets
£2.9M
Decreased by £1.32M (-31%)
Debt Ratio (%)
79%
Increased by 9.41% (+14%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Dec 2025
Mr Dominic Richard Caunt Appointed
1 Month Ago on 24 Oct 2025
Hugh Thomas Francis Minnock Resigned
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Miss Anna Therese Mccartney Appointed
2 Months Ago on 18 Sep 2025
Mr Ian Kenneth Sumner Clark Appointed
2 Months Ago on 18 Sep 2025
New Charge Registered
6 Months Ago on 23 May 2025
Mr Michael Andrew Mcgrath Details Changed
8 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 1 Dec 2025
Appointment of Mr Dominic Richard Caunt as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Hugh Thomas Francis Minnock as a director on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Ian Kenneth Sumner Clark as a director on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Miss Anna Therese Mccartney as a director on 18 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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