PKA TEESREP HOLDING (UK) LIMITED

Overview

Company Name	PKA TEESREP HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10264305
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PKA TEESREP HOLDING (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PKA TEESREP HOLDING (UK) LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PKA TEESREP HOLDING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PKA ASSAM HOLDING (UK) LTD	Jul 05, 2016	Jul 05, 2016

What are the latest accounts for PKA TEESREP HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PKA TEESREP HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for PKA TEESREP HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

May 27, 2024	Director's details changed for Mr. Andrew Wallace on Jul 24, 2023	2 pages	CH01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 24, 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Jul 17, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Director's details changed for Mr David Jensen on Jul 01, 2023	2 pages	CH01

Jan 09, 2023	Director's details changed for Mr Benjamin Fielding on Nov 30, 2022	2 pages	CH01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 02, 2022	Appointment of Mr Benjamin Fielding as a director on Oct 10, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of Vincent Cheshire as a director on Oct 10, 2022	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for Andrew Wallace on Nov 24, 2021	2 pages	CH01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 23, 2021	Statement of capital following an allotment of shares on Dec 22, 2020 Capital: GBP 38	3 pages	SH01

Jul 20, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Director's details changed for Mr David Jensen on Jul 01, 2021	2 pages	CH01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 17, 2020	Statement of capital following an allotment of shares on Jan 31, 2020 Capital: GBP 35	3 pages	SH01

Jul 17, 2020	Statement of capital following an allotment of shares on Mar 31, 2020 Capital: GBP 36	3 pages	SH01

Jul 10, 2020	Confirmation statement made on Jul 04, 2020 with updates	5 pages	CS01

Apr 02, 2020	Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020	2 pages	AP01

Jan 02, 2020	Statement of capital following an allotment of shares on Dec 30, 2019 Capital: GBP 34	3 pages	SH01

Dec 03, 2019	Statement of capital following an allotment of shares on Dec 03, 2019 Capital: GBP 33	3 pages	SH01

View All Filings

Who are the officers of PKA TEESREP HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELDING, Benjamin 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Oct 10, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	United Kingdom	British	1980-11	Director	193100030002
JENSEN, David 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom	Apr 05, 2019		Director	5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom	Denmark	Danish	1974-8	Asset Manager, Aip Management P/S, Denmark	253157500004
WALLACE, Andrew, Mr. 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Sep 25, 2018		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1971-3	Dcs, Uk, Management	225792920002
CHESHIRE, Vincent 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Mar 31, 2020	Oct 10, 2022	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	United Kingdom	British	1967-10	Accountant	85252810001
DALSAGER, Martin Vering Rosenborggade 1b Copenhagen C/O Pka Aip A/S Dk 1130 Denmark	Jul 05, 2016	Feb 08, 2018	Director	Rosenborggade 1b Copenhagen C/O Pka Aip A/S Dk 1130 Denmark	Denmark	Danish	1980-5	Senior Investment Manager	209734120001
HANSEN, Kasper 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom	Feb 08, 2018	Apr 05, 2019	Director	5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom	Denmark	Danish	1978-3	Investment Manager	244105030001
LAWRENCE, Susan Elizabeth 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jul 05, 2016	Sep 25, 2018	Director	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	United Kingdom	British	1961-12	Director	201515180001
NORTON, Stephen William Spencer 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Jan 26, 2017	Mar 31, 2020	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	United Kingdom	British	1959-8	Finance Director	221919870001
O'FLAHERTY, David 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jul 05, 2016	Jan 10, 2017	Director	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	United Kingdom	British	1965-8	Director	209734130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PKA TEESREP HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pka Burbo Extension Holding Aps

Jul 05, 2016

Tuborg Boulevard 3

Hellerup

C/O Pka A/S

Dk 2900

Denmark

Yes

Legal Form	Denmark
Country Registered	Denmark
Legal Authority	Private Limited Company
Place Registered	Denmark
Registration Number	37419737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PKA TEESREP HOLDING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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