TKO HOMIE NEWCASTLE LIMITED
Overview
| Company Name | TKO HOMIE NEWCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15706325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TKO HOMIE NEWCASTLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TKO HOMIE NEWCASTLE LIMITED located?
| Registered Office Address | 10 Brook Street 6th Floor W1S 1BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TKO HOMIE NEWCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TKO HOMIE NEWCASTLE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for TKO HOMIE NEWCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John David Hopkins as a secretary on Sep 05, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Sep 05, 2026 | 2 pages | AP04 | ||||||||||||||
Amended accounts made up to Dec 31, 2025 | 6 pages | AAMD | ||||||||||||||
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Cédric Albert Frère as a person with significant control on May 13, 2026 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 19, 2026 | 2 pages | PSC09 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Maximilan Alexander Bassadone on Sep 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maximilan Alexander Bassadone on Sep 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maximilan Alexander Bassadone on Aug 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sanjay Sethi on Aug 04, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 157063250001, created on Jul 02, 2025 | 51 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TKO HOMIE NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| BASSADONE, Maximilian Alexander | Director | Brook Street 6th Floor W1S 1BG London 10 United Kingdom | England | British | 198944380006 | |||||||||
| SETHI, Sanjay | Director | Brook Street 6th Floor W1S 1BG London 10 United Kingdom | United Kingdom | British | 183030370002 | |||||||||
| HOPKINS, John David | Secretary | Brook Street 6th Floor W1S 1BG London 10 United Kingdom | 322773060001 |
Who are the persons with significant control of TKO HOMIE NEWCASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Cédric Albert Frère | May 13, 2026 | Brook Street 6th Floor W1S 1BG London 10 United Kingdom | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TKO HOMIE NEWCASTLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2024 | May 13, 2026 | 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 |
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. - license: CC0