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Name

PKA Teesrep Holding (UK) Limited

Address
5th Floor
6 St. Andrew Street
London
United Kingdom
EC4A 3AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Company No. 10264305 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • PKA Assam Holding (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pka Burbo Extension Holding Aps Status: Ceased Notified: 05/07/2016 Ceased: 14/07/2016 Companies House Number: 37419737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fielding, Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, David 6 St. Andrew Street, London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 08/1974 Occupation: Asset Manager, Aip Management P/s, Denma Role: Director Country of Residence: Denmark Nationality: Danish
    Wallace, Andrew 20 Farringdon Street, London, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 03/1971 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 25/09/2018 Occupation: Dcs, Uk, Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chaptre Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 09912280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%