Select Japan (TK Holdings UK) Limited
Select Japan (TK Holdings UK) Limited
#SC478343 • Active
Founded: 23/05/2014
Industries: Buying and selling of own real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £0.78m
↓ -11%
Total Liabilities £16,753
↓ -40%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Brett Moscow | Company Director | 31/10/2022 | British | 51 years |
| Robert Andrew Cass | Company Director | 31/12/2021 | British | 52 years |
| Anne Kathryn Breen | Company Director | 09/12/2019 | British | 52 years |
Role:
Company Director
Appointed:
31/10/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
31/12/2021
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
09/12/2019
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Select Japan (gk Holdings Uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 19/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/02/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 24/01/2024 | Insolvency | Legacy | View (1 page) |
| 24/01/2024 | Capital | Legacy | View (1 page) |