Tekfor Global Holdings Limited

In liquidation10611692 Private limited company
Incorporated
9 February 2017 (9 years)
Previously known as
Helium Miracle 238 Limited (until 29 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Controlled by
KKR & Co. L.P.
Accounts type
Group
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
27 December 2023
Last accounts
28 June 2021
Conf. stmt due
23 November 2024
Last conf. stmt
9 November 2023

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2018
Irish
Born March 1983 (43)
Corporate Secretary · Appointed 9 February 2017
Officer history (14 former)
21 May 2025
Resigned Brennan, Timothy Gerard as Director
20 December 2023
Appointed Brennan, Timothy Gerard as Director
20 December 2023
Resigned Needham, William John as Director
31 May 2022
Resigned Ecker, Johann Peter as Director
31 May 2022
Resigned Quiroz Centeno, Alejandro as Director
31 May 2022
Resigned Jenkinson, Antonia Scarlett as Director
31 May 2022
Resigned Göschel, Burkhard, Dr as Director
1 April 2021
Resigned Khanna, Varun, Mr. as Director
22 February 2021
Appointed Quiroz Centeno, Alejandro as Director
18 November 2020
Appointed Jenkinson, Antonia Scarlett as Director
30 September 2020
Resigned Böning, Markus, Dr as Director
31 August 2020
Resigned Vogel, Manfred as Director
31 August 2020
Resigned Weldi, Kevin Lee as Director
1 August 2020
Appointed Göschel, Burkhard, Dr as Director
1 July 2018
Appointed Böning, Markus, Dr as Director
31 May 2018
Resigned Maddison, Stuart David as Director
16 April 2018
Appointed Anderson, Ian William as Director
16 April 2018
Appointed Needham, William John as Director
16 April 2018
Appointed Khanna, Varun, Mr. as Director
1 March 2018
Resigned Kantowsky, Jan as Director
22 January 2018
Appointed Ecker, Johann Peter as Director
15 August 2017
Appointed Vogel, Manfred as Director
15 August 2017
Appointed Weldi, Kevin Lee as Director
15 August 2017
Appointed Kantowsky, Jan as Director
29 June 2017
Appointed Maddison, Stuart David as Director
29 June 2017
Resigned Thorne, Muriel Shona as Director
29 June 2017
Resigned Harris, Michael Paul as Director
9 February 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 February 2017
Appointed Thorne, Muriel Shona as Director
9 February 2017
Appointed Harris, Michael Paul as Director

Ownership 1 active

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

KKR & Co. L.P.
Corporate entity · Notified 4 April 2018
Holds 50–75% of voting rights
Limited Partnership
Reg. no. 0001404912
Former controllers (1)
29 June 2017
Ceased Oakwood Corporate Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Return of final meeting in a members' voluntary winding up

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