TK EE Group Holdings Ltd

Active16645971 Private limited company
Incorporated
12 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o Launch Accounts Ltd
The Landing By Spacemade Tileman House
131 Upper Richmond Road
London
SW15 2SH

Filing status

Accounts due
12 May 2027
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born December 1988 (37)

Ownership 1 active

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

Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16314057

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Link Capital (UK) Ltd Owns 75–100% of shares
M&T Ltd Owns 75–100% of shares
TK EE Group Holdings Ltd This company Owns 75–100% of shares
Evolve Empowered Ltd Owns 25–50% of shares
Evolve Empowered Custodian Ltd Owns 75–100% of shares
TK&PC2 Limited Owns 75–100% of shares
TKPC 1 Limited Owns 75–100% of shares
Curnicks Developments Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates11 August 2026
12 August 2026Change of details for a person with significant control

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