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Select Japan (TK Holdings UK) Limited
Select Japan (TK Holdings UK) Limited is an active company incorporated on 23 May 2014 with the registered office located in Edinburgh, City of Edinburgh. Select Japan (TK Holdings UK) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC478343
Private limited company
Scottish Company
Age
11 years
Incorporated
23 May 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Select Japan (TK Holdings UK) Limited
Contact
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on
18 Aug 2023
(2 years ago)
Previous address was
6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Companies in EH2 2LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Andrew Cass
Director • British • Lives in UK • Born in Jul 1972
Anne Kathryn Breen
Director • British • Lives in Scotland • Born in Sep 1972
Simon Brett Moscow
Director • British • Lives in UK • Born in Oct 1973
ABRDN Corporate Secretary Limited
Secretary
Select Japan (GK Holdings UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Holdings Europe Limited
Anne Kathryn Breen, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Iceni Nominees (No. 2) Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
Griffin Nominees Limited
Anne Kathryn Breen, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Inhoco 3107 Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
ABRDN (General Partner Cred) Limited
Anne Kathryn Breen, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
UK PRS Opportunities General Partner Limited
Anne Kathryn Breen, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
ABRDN Real Estate Operations Limited
ABRDN Corporate Secretary Limited, Robert Andrew Cass, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£158.79K
Decreased by £624.58K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.53M
Decreased by £2.02M (-21%)
Total Liabilities
-£809.6K
Increased by £89.77K (+12%)
Net Assets
£6.72M
Decreased by £2.11M (-24%)
Debt Ratio (%)
11%
Increased by 3.21% (+43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mrs Anne Kathryn Breen Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Robert Andrew Cass Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Inspection Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Nicholas James Patrick Ireland Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Anne Kathryn Breen on 10 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 19 Jun 2024
Director's details changed for Mr Robert Andrew Cass on 12 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Statement by Directors
Submitted on 24 Jan 2024
Statement of capital on 24 January 2024
Submitted on 24 Jan 2024
Solvency Statement dated 24/01/24
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
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Repayment History
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See All Charges & CCJs