TCK PETERBOROUGH HOLDCO 2 LLP

Overview

Company Name	TCK PETERBOROUGH HOLDCO 2 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC414743
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2016

Summary

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

Where is TCK PETERBOROUGH HOLDCO 2 LLP located?

Registered Office Address	Tungsten Building Central Boulevard Blythe Valley Business Park B90 8AU Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of TCK PETERBOROUGH HOLDCO 2 LLP?

Previous Company Names
Company Name	From	Until
KCK PETERBOROUGH HOLDCO 2 LLP	Nov 22, 2016	Nov 22, 2016

What are the latest accounts for TCK PETERBOROUGH HOLDCO 2 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TCK PETERBOROUGH HOLDCO 2 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for TCK PETERBOROUGH HOLDCO 2 LLP?

Filings
Date	Description	Document	Type
Jul 15, 2025	Member's details changed for Tilia Homes Limited on Jul 15, 2025	1 pages	LLCH02

Jul 15, 2025	Change of details for Tilia Homes Limited as a person with significant control on Jul 15, 2025	2 pages	LLPSC05

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	LLCS01

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	LLCS01

Oct 30, 2023	Full accounts made up to Mar 31, 2023	13 pages	AA

Jul 05, 2023	Full accounts made up to Jun 30, 2022	13 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	LLCS01

Feb 21, 2023	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	LLAA01

Jan 18, 2023	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tungsten Building Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AU on Jan 18, 2023	2 pages	LLAD01

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	LLCS01

Aug 16, 2022	Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022	2 pages	LLPSC05

Aug 16, 2022	Member's details changed for Tilia Homes Limited on Aug 16, 2022	1 pages	LLCH02

Jun 14, 2022	Full accounts made up to Jun 30, 2021	13 pages	AA

Jun 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	LLCS01

Jul 26, 2021	Certificate of change of name Company name changed kck peterborough holdco 2 LLP\certificate issued on 26/07/21	3 pages	CERTNM

Jul 26, 2021	Change of name notice	pages	LLNM01

Jul 23, 2021	Member's details changed for Kier Living Limited on Jun 21, 2021	1 pages	LLCH02

Jul 22, 2021	Change of details for Kier Living Limited as a person with significant control on Jun 21, 2021	2 pages	LLPSC05

Jul 22, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester M2 3DE on Jul 22, 2021	1 pages	LLAD01

Mar 31, 2021	Full accounts made up to Jun 30, 2020	12 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	LLCS01

Oct 14, 2020	Full accounts made up to Jun 30, 2019	12 pages	AA

View All Filings

Who are the officers of TCK PETERBOROUGH HOLDCO 2 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CKH DEVELOPMENTS LIMITED

Nov 22, 2016

LLP Designated Member

Shrewsbury Avenue

Woodston

PE2 7BZ Peterborough

Cross Keys Homes

Cambridgeshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06056212

192779760001

TILIA HOMES LIMITED

Nov 22, 2016

LLP Designated Member

Blythe Valley Business Park

B90 8AU Solihull

Tungsten Building, Central Boulevard

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	00775505

209033750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCK PETERBOROUGH HOLDCO 2 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ckh Developments Limited

Nov 22, 2016

Shrewsbury Avenue

Woodston

PE2 7BZ Peterborough

Cross Keys Homes

Cambridgeshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06056212

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Tilia Homes Limited

Nov 22, 2016

Blythe Valley Business Park

B90 8AU Solihull

Tungsten Building, Central Boulevard

West Midlands

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00775505

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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