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TKH HOLDING LTD

Company number 13446258

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 8 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 8 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RP04AP01	Second filing for the appointment of Mr Henry Jonathan Davies as a director	View PDF Second filing for the appointment of Mr Henry Jonathan Davies as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 June 2021	View PDF Registered office address changed from 1st Floor Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	TM01	Termination of appointment of John Barry Pentland as a director on 23 June 2021	View PDF Termination of appointment of John Barry Pentland as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Paul Thomas Barron as a director on 23 June 2021	View PDF Termination of appointment of Paul Thomas Barron as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 23 June 2021	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 1st Floor Cannon Street London EC4M 6XH on 23 June 2021	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 1st Floor Cannon Street London EC4M 6XH on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC02	Notification of Ghg Intermediate Holdings Limited as a person with significant control on 23 June 2021	View PDF Notification of Ghg Intermediate Holdings Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Shane Kent Cobb as a director on 23 June 2021	View PDF Appointment of Mr Shane Kent Cobb as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Henry Jonathan Davies as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/07/2021	View PDF Appointment of Mr Henry Jonathan Davies as a director on 23 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/07/2021 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP01	Appointment of Mr John Barry Pentland as a director on 23 June 2021	View PDF Appointment of Mr John Barry Pentland as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 22 pages (22 pages)

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