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SELECT JAPAN (TK HOLDINGS UK) LIMITED

SELECT JAPAN (TK HOLDINGS UK) LIMITED is an active private limited company, incorporated on 23 May 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. SELECT JAPAN (TK HOLDINGS UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC478343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 2LL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SELECT JAPAN (TK HOLDINGS UK) LIMITED

Directors

(The company's officers)
MRS ANNE BREEN
(~51 year old British national)
1 MONCRIEFF AVENUE, LENZIE, GLASGOW, SCOTLAND, G66 4NL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/12/2019
MR ROBERT ANDREW CASS
(~51 year old British national)
10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1YG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2021
MR SIMON BRETT MOSCOW
(~50 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
ABRDN CORPORATE SECRETARY LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Secretary
Appointed on 16/10/2020

Connections

(Shared officers)
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 1 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 2 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 3 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 4 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 5 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
6 SAS 3 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SELECT JAPAN (TK HOLDINGS UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 2LL.

Map of SELECT JAPAN (TK HOLDINGS UK) LIMITED at local scale
Map of SELECT JAPAN (TK HOLDINGS UK) LIMITED at local scale
Map of SELECT JAPAN (TK HOLDINGS UK) LIMITED at district scale
Map of SELECT JAPAN (TK HOLDINGS UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 2LL

Other companies with registered offices in EH2 2LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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