TKG Holdings Limited

Active06288440 Private limited company
Incorporated
21 June 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Micro entity
Region
Greater London
Address
77 Lydden Grove
London
SW18 4LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
British
Born June 1955 (71)
Officer history (3 former)
8 December 2025
Resigned Keen, Keith Michael John as Director
20 March 2017
Appointed Ferguson, Ian as Director
11 November 2010
Resigned Villa Investments Inc as Corporate Secretary
11 November 2010
Resigned Villa Investments Inc as Corporate Director
21 June 2007
Appointed Villa Investments Inc as Corporate Secretary
21 June 2007
Appointed Villa Investments Inc as Corporate Director
21 June 2007
Appointed Keen, Keith Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07437321

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TKG Holdings Limited This company Owns 25–50% of shares
TKG Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
28 January 2026Registered office address changed
15 January 2026Termination of appointment of a director
26 June 2025Micro company accounts31 October 2024
23 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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