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Tkc Trustees Limited

05010640

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE
Incorporated 09/01/2004

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Xavier Boissevain

director · Since 09/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr Richard Xavier Boissevain

secretary · Since 18/05/2006

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Richard Xavier Boissevain

director · Since 09/01/2004

British · England · Age 64

Richard Xavier Boissevain

secretary · Since 18/05/2006

British

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/01/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/01/2004

David Marcussen

secretary · Resigned 18/05/2006

Benjamin Seymour Biscoe

director · Resigned 29/09/2006

David Matthew Zatchij

director · Resigned 24/02/2010

Matthew Winston Thomas Woodruffe

director · Resigned 22/05/2023

Persons with Significant Control

Route One (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Rear Buffer Depot, Badminton Road, Badminton, GL9 1HE

Reg: 03836395 · Companies House · Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Richard Xavier Boissevain

Ceased 24/11/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Rear Buffer Depot Badminton Road
2026-07-22

THE REAR BUFFER DEPOT BADMINTON ROAD

post townBadminton
2026-07-22

BADMINTON

officer appointedBOISSEVAIN, Richard Xavier
2026-07-22
officer appointedBOISSEVAIN, Richard Xavier
2026-07-22