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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 10 months ago.
Status
Active
Active since incorporation
Company No
14525562
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 9 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 (11 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 9 months ago)
Previous address was Ksl Clinic 3 Modwen Road Salford M5 3EZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • English • Lives in Monaco • Born in Jan 1967
Director • Chief Executive • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1972
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The KSL Clinic Limited
Michael Andrew McGrath, Ian Kenneth Sumner Clark, and 1 more are mutual people.
Active
The Beauty Tech Group Trading 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
Professional Music Technology Ltd
Ian Kenneth Sumner Clark is a mutual person.
Active
Cognassist UK 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
Mr Dominic Richard Caunt Appointed
15 Hours Ago on 24 Oct 2025
Hugh Thomas Francis Minnock Resigned
15 Hours Ago on 24 Oct 2025
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Miss Anna Therese Mccartney Appointed
1 Month Ago on 18 Sep 2025
Mr Ian Kenneth Sumner Clark Appointed
1 Month Ago on 18 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
Mr Michael Andrew Mcgrath Details Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Foresight Regional Investment Iii General Partner Llp (PSC) Details Changed
2 Years 5 Months Ago on 29 Apr 2023
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Documents
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
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
Repayment History
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