TEKFOR GLOBAL HOLDINGS LIMITED

Overview

Company Name	TEKFOR GLOBAL HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10611692
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2017

Summary

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

What is the purpose of TEKFOR GLOBAL HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is TEKFOR GLOBAL HOLDINGS LIMITED located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of TEKFOR GLOBAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HELIUM MIRACLE 238 LIMITED	Feb 09, 2017	Feb 09, 2017

What are the latest accounts for TEKFOR GLOBAL HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 27, 2022
Next Accounts Due On	Dec 27, 2023
Last Accounts
Last Accounts Made Up To	Jun 28, 2021

What is the status of the latest confirmation statement for TEKFOR GLOBAL HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 09, 2024
Next Confirmation Statement Due	Nov 23, 2024
Next Confirmation Statement Made Up To	Nov 09, 2023
Overdue	Yes

What are the latest filings for TEKFOR GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 Wellington Place Leeds LS1 4AP on Jul 23, 2025

3 pages

AD01

Jul 23, 2025

Declaration of solvency

5 pages

LIQ01

Jul 23, 2025

Appointment of a voluntary liquidator

3 pages

600

Jul 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2025	LRESSP

Jul 08, 2025

Statement of capital on Jul 08, 2025

Capital: EUR 1.849005

3 pages

SH19

Jul 08, 2025

legacy

1 pages

SH20

Jul 08, 2025

legacy

1 pages

CAP-SS

Jul 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2025

Satisfaction of charge 106116920005 in full

1 pages

MR04

Jul 08, 2025

Satisfaction of charge 106116920004 in full

1 pages

MR04

May 21, 2025

Termination of appointment of Timothy Gerard Brennan as a director on May 21, 2025

1 pages

TM01

Nov 07, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 29, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2024

Termination of appointment of William John Needham as a director on Dec 20, 2023

1 pages

TM01

Jan 02, 2024

Appointment of Timothy Gerard Brennan as a director on Dec 20, 2023

2 pages

AP01

Nov 24, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

1 pages

AA01

Jun 28, 2023

Previous accounting period extended from Jun 28, 2022 to Dec 28, 2022

1 pages

AA01

Dec 22, 2022

Confirmation statement made on Nov 09, 2022 with updates

5 pages

CS01

Nov 28, 2022

Statement of capital following an allotment of shares on May 31, 2022

Capital: EUR 210,583,269.4231

3 pages

SH01

Jun 13, 2022

Termination of appointment of Alejandro Quiroz Centeno as a director on May 31, 2022

1 pages

TM01

Jun 13, 2022

Termination of appointment of Antonia Scarlett Jenkinson as a director on May 31, 2022

1 pages

TM01

Jun 13, 2022

Termination of appointment of Johann Peter Ecker as a director on May 31, 2022

1 pages

TM01

Jun 13, 2022

Termination of appointment of Burkhard Göschel as a director on May 31, 2022

1 pages

TM01

Mar 11, 2022

Group of companies' accounts made up to Jun 28, 2021

135 pages

View All Filings

Who are the officers of TEKFOR GLOBAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Feb 09, 2017

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

ANDERSON, Ian William

Apr 16, 2018

Director

Pall Mall

SW1Y 5NQ London

100

United Kingdom

England

Irish

1983-3

243573390001

BRENNAN, Timothy Gerard

Dec 20, 2023

May 21, 2025

Director

Hanover Square

W1S 1JY London

United Kingdom

Irish

1989-4

299344980001

BÖNING, Markus, Dr

Jul 01, 2018

Sep 30, 2020

Director

77756 Hausach

Hinterer Bahnhof 17

Germany

German

1967-5

248673620001

ECKER, Johann Peter

Jan 22, 2018

May 31, 2022

Director

77756 Hausach

Hinterer Bahnhof 17

Germany

Austria

German

1963-1

244432590001

GÖSCHEL, Burkhard, Dr

Aug 01, 2020

May 31, 2022

Director

Düsseldorfer Str.40

65760 Eschborn

Tekfor Holding Gmbh

65760

Germany

German

1945-10

273853260001

HARRIS, Michael Paul

Feb 09, 2017

Jun 29, 2017

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-6

157978950001

JENKINSON, Antonia Scarlett

Nov 18, 2020

May 31, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1969-7

72128340003

KANTOWSKY, Jan

Aug 15, 2017

Mar 01, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Germany

German

1968-3

236982870001

KHANNA, Varun, Mr.

Apr 16, 2018

Apr 01, 2021

Director

Pall Mall

SW1Y 5NQ London

100

United Kingdom

England

British

1980-6

209208290001

MADDISON, Stuart David

Jun 29, 2017

May 31, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1963-2

234641170001

NEEDHAM, William John

Apr 16, 2018

Dec 20, 2023

Director

Pall Mall

SW1Y 5NQ London

100

United Kingdom

British

1986-1

193450130001

QUIROZ CENTENO, Alejandro

Feb 22, 2021

May 31, 2022

Director

Düsseldorfer Str.40

65760 Eschborn

Tekfor Holding Gmbh

Germany

United States

American

1969-10

284111550001

THORNE, Muriel Shona

Feb 09, 2017

Jun 29, 2017

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1981-4

160499470013

VOGEL, Manfred

Aug 15, 2017

Aug 31, 2020

Director

77756 Hausach

Hinterer Bahnhof 17

Germany

German

1957-1

236968490001

WELDI, Kevin Lee

Aug 15, 2017

Aug 31, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1964-7

236982720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEKFOR GLOBAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co. L.P.

Apr 04, 2018

West 57th Street

Suite 4200

10019 New York

United States

Legal Form	Limited Partnership
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	New York Stock Exchange
Registration Number	0001404912

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Oakwood Corporate Nominees Limited

Feb 09, 2017

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10264047

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 TEKFOR GLOBAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 29, 2017	Apr 04, 2018	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

Does TEKFOR GLOBAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2025	Commencement of winding up
Jul 10, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor Oates 12 Wellington Place LS1 4AP Leeds United Kingdom	practitioner	12 Wellington Place LS1 4AP Leeds United Kingdom	Jul 10, 2025
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Jul 10, 2025

View Detailed Information on Insolvency Cases

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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