TLK HOLDINGS LTD

TLK HOLDINGS LTD is an active private limited company, incorporated on 26 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. TLK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12228451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 126 CHORLEY NEW ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 4AP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date24/10/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TLK HOLDINGS LTD

Directors

(The company's officers)
MR OZDEMIR FADIL
(~43 year old British national)
16 STREATHAM HIGH ROAD, LONDON, SW16 1DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019
MR OZDEMIR FADIL
(~43 year old British national)
26 CHORLEY NEW ROAD, BOLTON, BL1 4AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2019
MR REGINALD PHILLIP HEADLEY
(~59 year old British national)
UNIT 10, 9-11 GLENELDON ROAD, LONDON, SW16 2AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)
Mr Ozdemir Fadil
(~43 year old British national)
26, Chorley New Road, Bolton, BL1 4AP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/09/2019

Connections

(Shared officers)
1ST RAPID PROPERTY SERVICES LTD
  • MR OZDEMIR FADIL
  • MR REGINALD PHILLIP HEADLEY
  • MR REGINALD PHILLIP HEADLEY
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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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)