Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
TK Investments Ltd
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Franco Genovese
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor Connaught House1-3 Mount Street(Entrance Via Davies Street)LondonW1K 3NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2015
Also at One Luxury Group Advisers LLP (proposed for strike-off) · more companies
Italian
Born July 1981 (45)
Director · Appointed 15 October 2015
Also at Tanner Krolle International UK Ltd, One Luxury Group Advisers LLP (proposed for strike-off) · more companies
British
Born April 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TK Investments Ltd This company
Tanner Krolle International Limited Owns 50–75% of shares
Tanner Krolle International UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · dormant accounts · dormant
- Net Assets
- £998,867
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,768,795 | £2,623,715 | £1,878,775 | |||
| Cash | £0 | £230 | £2,237 | |||
| Creditors (< 1 year) | £4,165,992 | £3,476,045 | £1,943,800 | £1,943,800 | £1,623,800 | £878,800 |
| Net Current Assets | (£4,165,992) | (£176,138) | (£175,005) | (£175,005) | £999,915 | £999,975 |
| Net Assets | £998,867 | £998,867 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Shareholder Funds | £998,867 | £998,867 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Previous accounting period shortened |
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