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TKO HOMIE APATO LIMITED

TKO HOMIE APATO LIMITED

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

    • Overview

    Company NameTKO HOMIE APATO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16978481
    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 APATO LIMITED?

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

    Where is TKO HOMIE APATO LIMITED located?

    Registered Office Address
    10 Brook Street
    W1S 1BG London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKO HOMIE APATO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

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

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    OverdueNo

    What are the latest filings for TKO HOMIE APATO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carl Michael Mcconnell as a director on Feb 09, 2026

    		1 pagesTM01

    Appointment of Maximilian Alexander Bassadone as a director on Feb 09, 2026

    		2 pagesAP01

    Appointment of Sanjay Sethi as a director on Feb 09, 2026

    		2 pagesAP01

    Termination of appointment of Jennifer Elizabeth Lambkin as a director on Feb 09, 2026

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2026

    Statement of capital on Jan 21, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TKO HOMIE APATO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    Floor 110 Cannon Street
    EC4N 6EU London
    10th
    United Kingdom
    		Secretary
    Floor 110 Cannon Street
    EC4N 6EU London
    10th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BASSADONE, Maximilian Alexander
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Director
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		United KingdomBritish345448460001
    SETHI, Sanjay
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Director
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		United KingdomBritish183030370002
    LAMBKIN, Jennifer Elizabeth, Mrs
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish308207180001
    MCCONNELL, Carl Michael
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish317043700002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanjay Sethi
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Jan 21, 2026
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Maximillian Alexander Bassadone
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		Jan 21, 2026
    Brook Street
    W1S 1BG London
    10
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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