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TKC HOLDINGS LTD

Active
06618091·incorporated 2008-06-12

TKC HOLDINGS LTD is an active UK private limited company, incorporated on 12 June 2008 at Companies House (number 06618091; OpenRegistry canonical ID GB-06618091-tkc-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-12
Registered Address
555-557 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

TKC HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Shanawar Majid Chaudhry born 1959 resident in England, British national. Notified 2016-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Khawar Majid Chaudhry born 1965 resident in United Kingdom, British national. Notified 2016-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rabia Dalawar Chaudhry born 1974 resident in United Kingdom, British national. Notified 2026-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Dalawar Majid Chaudhry born 1966 resident in United Kingdom, British national. Notified 2016-04-15. Ceased 2026-04-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06618091.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.