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TKO HOMIE UCHI LIMITED

TKO HOMIE UCHI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTKO HOMIE UCHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16910136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TKO HOMIE UCHI LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TKO HOMIE UCHI LIMITED located?

    Registered Office Address
    10 Brook Street
    W1S 1BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKO HOMIE UCHI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 15, 2027

    What is the status of the latest confirmation statement for TKO HOMIE UCHI LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    OverdueNo

    What are the latest filings for TKO HOMIE UCHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Sep 05, 2026

    		1 pagesCH04

    Termination of appointment of Liam Bernard Nicholls Mahoney as a secretary on Sep 05, 2026

    		1 pagesTM02

    Termination of appointment of Salma Chohan as a secretary on Sep 05, 2026

    		1 pagesTM02

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Sep 05, 2026

    		2 pagesAP04

    Notification of Sanjay Sethi as a person with significant control on May 13, 2026

    		2 pagesPSC01

    Notification of Maximilian Alexander Bassadone as a person with significant control on May 13, 2026

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 15, 2026

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 3,255,236
    		3 pagesSH01

    Appointment of Mr Liam Bernard Nicholls Mahoney as a secretary on Jan 12, 2026

    		2 pagesAP03

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 301,106
    		3 pagesSH01

    Appointment of Mrs Salma Chohan as a secretary on Jan 06, 2026

    		2 pagesAP03

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2025

    Statement of capital on Dec 15, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TKO HOMIE UCHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BASSADONE, Maximilian Alexander
    Brook Street
    W1S 1BG London
    10
    England
    		Director
    Brook Street
    W1S 1BG London
    10
    England
    		EnglandBritish343456350001
    SETHI, Sanjay
    Brook Street
    W1S 1BG London
    10
    England
    		Director
    Brook Street
    W1S 1BG London
    10
    England
    		United KingdomBritish183030370002
    CHOHAN, Salma
    Brook Street
    W1S 1BG London
    10
    England
    		Secretary
    Brook Street
    W1S 1BG London
    10
    England
    		344004330001
    MAHONEY, Liam Bernard Nicholls
    Brook Street
    W1S 1BG London
    10
    England
    		Secretary
    Brook Street
    W1S 1BG London
    10
    England
    		344206780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TKO HOMIE UCHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maximilian Alexander Bassadone
    Brook Street
    W1S 1BG London
    10
    England
    		May 13, 2026
    Brook Street
    W1S 1BG London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sanjay Sethi
    Brook Street
    W1S 1BG London
    10
    England
    		May 13, 2026
    Brook Street
    W1S 1BG London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TKO HOMIE UCHI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2025May 13, 2026The 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.
    • license: CC0