T.K. Components (Holdings) Limited

Active09894604 Private limited company
Incorporated
30 November 2015 (10 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Group
Region
North West
Address
Unit 3 Cranberry Drive
Denton
Manchester
M34 3UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born January 1973 (53)
Director · Appointed 15 August 2023
British
Born November 1970
Director · Appointed 1 March 2016
British
Born December 1958 (67)
Officer history (10 former)
22 June 2026
Resigned Helme, Andrew as Director
8 April 2026
Appointed Snoddy, Simon Grant as Director
8 April 2026
Resigned Cropper, Jordana as Director
8 April 2026
Resigned Marshall, Andrew as Director
26 April 2025
Resigned Williamson, Peter John as Director
31 October 2024
Resigned Dunn, Allan as Director
15 August 2023
Appointed Ahmed, Anjum as Director
21 June 2023
Resigned Munro, Neil as Director
14 April 2023
Appointed Dunn, Allan as Director
10 September 2021
Appointed Munro, Neil as Director
10 September 2021
Appointed Marshall, Andrew as Director
10 September 2021
Appointed Helme, Andrew as Director
30 June 2019
Appointed Cropper, Jordana as Director
30 June 2019
Resigned Plumb, Ian Philip as Director
12 February 2018
Resigned Hazelhurst, Christopher Brian as Director
5 December 2016
Resigned Arrowsmith, Paul Alan as Director
5 December 2016
Resigned Frame, Phillip Thomas as Director
19 April 2016
Appointed Plumb, Ian Philip as Director
1 March 2016
Appointed Saunders, Roy as Director
20 January 2016
Appointed Williamson, Peter John as Director
17 December 2015
Appointed Hazelhurst, Christopher Brian as Director
17 December 2015
Appointed Arrowsmith, Paul Alan as Director
30 November 2015
Appointed Frame, Phillip Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni655943
Former controllers (1)
8 April 2026
Ceased Northedge Capital Fund I LP — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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