Pka Teesrep Holding (Uk) Limited

Active
Incorporated on 5 Jul 2016

Reg Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ, United Kingdom

Company Number 10264305
Company Status Active
Incorporation Date 5 Jul 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jul 2023
Confirmation Statement Next Due 18 Jul 2024
Average Number of Employees -

Previous Names:
Pka Assam Holding (Uk) Ltd - 8 Nov 2016
Pka Assam Holding (Uk) Ltd - 5 Jul 2016

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Pka Teesrep Holding (Uk) Limited" is a ltd and located in C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. Pka Teesrep Holding (Uk) Limited is currently in active status and it was incorporated on 5 Jul 2016 (8 years 2 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Pka Teesrep Holding (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Vincent Cheshire	Director	31 Mar 2020	British	Active
2	David Jensen	Director	5 Apr 2019	Danish	Active
3	Andrew Wallace	Director	25 Sep 2018	British	Active
4	Andrew Wallace	Director	25 Sep 2018	British	Active
5	Kasper Hansen	Director	8 Feb 2018	Danish	Resigned 5 Apr 2019
6	Stephen William Spencer Norton	Director	26 Jan 2017	British	Resigned 31 Mar 2020
7	Stephen William Spencer Norton	Director	26 Jan 2017	British	Resigned 31 Mar 2020
8	Anita Guernari	Director	5 Jul 2016	-	Resigned 25 Sep 2018
9	David O'Flaherty	Director	5 Jul 2016	British	Resigned 10 Jan 2017
10	Martin Vering Dalsager	Director	5 Jul 2016	Danish	Resigned 8 Feb 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Feb 2017	-	Active
2	Pka Burbo Extension Holding Aps Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jul 2016	-	Ceased 14 Jul 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pka Teesrep Holding (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	27 May 2024	Download PDF
2	Accounts - Full	2 Oct 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	2 Dec 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
5	Confirmation Statement - No Updates	5 Jul 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	20 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	20 Jul 2021	Download PDF
8	Accounts - Full	28 Jul 2020	Download PDF 19 Pages
9	Capital - Allotment Shares	17 Jul 2020	Download PDF 3 Pages
10	Capital - Allotment Shares	17 Jul 2020	Download PDF 3 Pages
11	Confirmation Statement - Updates	10 Jul 2020	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	2 Apr 2020	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
14	Capital - Allotment Shares	2 Jan 2020	Download PDF 3 Pages
15	Capital - Allotment Shares	3 Dec 2019	Download PDF 3 Pages
16	Capital - Allotment Shares	11 Nov 2019	Download PDF 3 Pages
17	Capital - Allotment Shares	6 Oct 2019	Download PDF 3 Pages
18	Capital - Allotment Shares	13 Aug 2019	Download PDF 3 Pages
19	Officers - Change Person Director Company With Change Date	6 Aug 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	5 Aug 2019	Download PDF 1 Pages
22	Accounts - Full	10 Jul 2019	Download PDF 20 Pages
23	Confirmation Statement - Updates	4 Jul 2019	Download PDF 5 Pages
24	Capital - Allotment Shares	6 May 2019	Download PDF 3 Pages
25	Capital - Allotment Shares	11 Apr 2019	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name Date	10 Apr 2019	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	8 Apr 2019	Download PDF 1 Pages
28	Auditors - Resignation Company	1 Mar 2019	Download PDF 1 Pages
29	Capital - Allotment Shares	1 Feb 2019	Download PDF 3 Pages
30	Capital - Second Filing Allotment Shares	23 Jan 2019	Download PDF 7 Pages
31	Capital - Allotment Shares	5 Dec 2018	Download PDF 4 Pages
32	Capital - Second Filing Allotment Shares	19 Nov 2018	Download PDF 7 Pages
33	Capital - Second Filing Allotment Shares	19 Nov 2018	Download PDF 7 Pages
34	Capital - Second Filing Allotment Shares	19 Nov 2018	Download PDF 7 Pages
35	Capital - Allotment Shares	8 Nov 2018	Download PDF 3 Pages
36	Capital - Allotment Shares	23 Oct 2018	Download PDF 3 Pages
37	Officers - Termination Director Company With Name Termination Date	17 Oct 2018	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	17 Oct 2018	Download PDF 2 Pages
39	Capital - Allotment Shares	6 Sep 2018	Download PDF 4 Pages
40	Confirmation Statement - Updates	18 Jul 2018	Download PDF 5 Pages
41	Accounts - Small	4 Apr 2018	Download PDF 17 Pages
42	Officers - Appoint Person Director Company With Name Date	12 Mar 2018	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	15 Feb 2018	Download PDF 1 Pages
44	Capital - Allotment Shares	26 Jan 2018	Download PDF 3 Pages
45	Capital - Allotment Shares	26 Jan 2018	Download PDF 3 Pages
46	Capital - Allotment Shares	27 Nov 2017	Download PDF 3 Pages
47	Capital - Second Filing Allotment Shares	17 Nov 2017	Download PDF 6 Pages
48	Capital - Second Filing Allotment Shares	17 Nov 2017	Download PDF 6 Pages
49	Capital - Second Filing Allotment Shares	1 Nov 2017	Download PDF 6 Pages
50	Capital - Allotment Shares	23 Oct 2017	Download PDF 3 Pages
51	Capital - Allotment Shares	7 Sep 2017	Download PDF 3 Pages
52	Capital - Allotment Shares	7 Sep 2017	Download PDF 4 Pages
53	Capital - Allotment Shares	7 Sep 2017	Download PDF 4 Pages
54	Capital - Allotment Shares	7 Sep 2017	Download PDF 4 Pages
55	Confirmation Statement - Updates	11 Jul 2017	Download PDF 5 Pages
56	Capital - Allotment Shares	6 May 2017	Download PDF 4 Pages
57	Capital - Allotment Shares	2 Apr 2017	Download PDF 4 Pages
58	Confirmation Statement - Updates	6 Mar 2017	Download PDF 6 Pages
59	Capital - Allotment Shares	28 Feb 2017	Download PDF 3 Pages
60	Capital - Allotment Shares	7 Feb 2017	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name Date	7 Feb 2017	Download PDF 2 Pages
62	Capital - Allotment Shares	7 Feb 2017	Download PDF 3 Pages
63	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2017	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	30 Jan 2017	Download PDF 1 Pages
65	Capital - Allotment Shares	10 Dec 2016	Download PDF 4 Pages
66	Capital - Allotment Shares	10 Dec 2016	Download PDF 3 Pages
67	Resolution	8 Nov 2016	Download PDF 3 Pages
68	Capital - Allotment Shares	1 Nov 2016	Download PDF 3 Pages
69	Confirmation Statement - Updates	3 Aug 2016	Download PDF 5 Pages
70	Incorporation - Company	5 Jul 2016	Download PDF 26 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mgt Teesside Limited Mutual People: David Jensen	Active
2	Chaptre Finance Plc Mutual People: David Jensen	Active
3	Chaptre Holdings Limited Mutual People: David Jensen	Active
4	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
5	Securitisation Of Consumer Agreements Limited Mutual People: Andrew Wallace	Active
6	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
7	Tmf Nominees Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
8	Tmf Management (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
9	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
10	Tmf Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
11	Tmf Vat Services Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
12	Tmf Corporate Directors Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
13	Tmf Group Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
14	Tmf Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
15	Device Finance Collections Limited Mutual People: Andrew Wallace	Liquidation
16	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
17	Green Finco Limited Mutual People: Andrew Wallace	dissolved
18	Greenway Infrastructure Capital Holdings Limited Mutual People: Andrew Wallace	Active
19	Joint Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
20	Joint Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
21	Tmf Agency Solutions Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
22	Capital Bridging Finance No.1 Limited Mutual People: Andrew Wallace	Active
23	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
24	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
25	Greenway Infrastructure Capital Plc Mutual People: Andrew Wallace	Active
26	Tmf Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
27	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
28	Tmf Trustee Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
29	Ec Finance Plc Mutual People: Andrew Wallace	Active
30	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
31	Newday Secondary Funding Limited Mutual People: Andrew Wallace	Active
32	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
33	Newday Partnership Secondary Funding Ltd Mutual People: Andrew Wallace	Active
34	Value Retail Development Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
35	Frigoglass Finance B.V. Mutual People: Vincent Cheshire	Active
36	Crosslands Properties Limited Mutual People: Vincent Cheshire	In Administration
37	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
38	Kion Holdings Limited Mutual People: Vincent Cheshire	Liquidation
39	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire	Liquidation
40	Flourishing Partners Holdings Limited Mutual People: Vincent Cheshire	Active
41	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
42	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
43	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
44	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
45	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
46	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
47	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
48	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
49	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
50	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
51	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
52	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
53	Timberman Investments Limited Mutual People: Vincent Cheshire	Active
54	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
55	Rail Capital Markets Plc Mutual People: Vincent Cheshire	Active
56	Right Link International Limited Mutual People: Vincent Cheshire	Active
57	Awas Uk 2 Limited Mutual People: Vincent Cheshire	Active
58	Awas 5828 Uk Limited Mutual People: Vincent Cheshire	Active
59	Awas Uk 1 Limited Mutual People: Vincent Cheshire	Active
60	Shortline Plc Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
61	Nottingdale Receivables Limited Mutual People: Vincent Cheshire	Active
62	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Vincent Cheshire	Active
63	Trans Furans Uk Limited Mutual People: Vincent Cheshire	Active
64	Vat International Limited Mutual People: Vincent Cheshire	Active
65	125 Obs Gp Limited Mutual People: Vincent Cheshire	Active
66	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
67	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
68	470 Limited Mutual People: Vincent Cheshire	dissolved
69	Aircraft Capital Leasing A Limited Mutual People: Vincent Cheshire	Active
70	Aircraft Capital Limited Mutual People: Vincent Cheshire	Active
71	Awas 5806 Uk Limited Mutual People: Vincent Cheshire	Active
72	Awas 1169 Uk Limited Mutual People: Vincent Cheshire	Active
73	Awas 35094 Uk Limited Mutual People: Vincent Cheshire	Active
74	Awas 36608 Uk Limited Mutual People: Vincent Cheshire	Active
75	Awas 39413 Uk Limited Mutual People: Vincent Cheshire	Active
76	Awas Uk 39445 Limited Mutual People: Vincent Cheshire	Active
77	Awas 1251 Uk Limited Mutual People: Vincent Cheshire	Active
78	Awas 2468 Uk Limited Mutual People: Vincent Cheshire	Active
79	Awas Uk 3 Limited Mutual People: Vincent Cheshire	Active
80	Awas Uk 4 Limited Mutual People: Vincent Cheshire	Active
81	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
82	Dynamic Payment Limited Mutual People: Vincent Cheshire	dissolved
83	Awas 6832 Uk Limited Mutual People: Vincent Cheshire	Active
84	Uk Golo Holdco Limited Mutual People: Vincent Cheshire	dissolved
85	Future Rights Limited Mutual People: Vincent Cheshire	Active
86	Nordholt Investments Limited Mutual People: Vincent Cheshire	Active
87	Laurium Investments Ltd Mutual People: Vincent Cheshire	Active
88	Andover Limited Mutual People: Vincent Cheshire	Active
89	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Vincent Cheshire	Active
90	Bunker Court Management Company Limited Mutual People: Vincent Cheshire	Active
91	St Thomas Catholic Academies Trust Mutual People: Vincent Cheshire	Active
92	Swm Uk Wind One Limited Mutual People: Vincent Cheshire	Active
93	Gym Offshore Three Limited Mutual People: Vincent Cheshire	Active
94	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
95	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active