Back to search

T.K. Components (Holdings) Limited

09894604

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 Cranberry Drive, Denton, Manchester, M34 3UL
Incorporated 30/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

46499
46499

Officers

Roy Saunders

director · Since 01/03/2016

British · United Kingdom · Age 67

Andrew Helme

director · Since 10/09/2021

British · England · Age 46

Anjum Ahmed

director · Since 15/08/2023

British · United Kingdom · Age 55

Simon Grant Snoddy

director · Since 08/04/2026

British · Northern Ireland · Age 53

Former

Phillip Thomas Frame

director · Resigned 05/12/2016

Paul Alan Arrowsmith

director · Resigned 05/12/2016

Christopher Brian Hazelhurst

director · Resigned 12/02/2018

Ian Philip Plumb

director · Resigned 30/06/2019

Neil Munro

director · Resigned 21/06/2023

Allan Dunn

director · Resigned 31/10/2024

Peter John Williamson

director · Resigned 26/04/2025

Jordana Cropper

director · Resigned 08/04/2026

Andrew Marshall

director · Resigned 08/04/2026

Persons with Significant Control

Uform Holdings Ltd

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

Uform, Creagh Industrial Estate, Hillhead Road, Antrim, BT41 3UF

Reg: Ni655943 · Uk Register Of Companies · Private Limited Company

Notified 08/04/2026

Former PSCs

Northedge Capital Fund I Lp

Ceased 08/04/2026

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 08/04/2026Registered 20/04/2026
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 19/04/2024Registered 22/04/2024Satisfied 14/04/2026
Charge
satisfied

NORTHEDGE CAPITAL I GP LLP (AS SECURITY TRUSTEE)

Created 17/12/2015Registered 21/12/2015Satisfied 14/04/2026
Charge
satisfied

HSBC BANK PLC

Created 17/12/2015Registered 18/12/2015Satisfied 15/05/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 3 Cranberry Drive
2026-06-06

UNIT 3 CRANBERRY DRIVE

post townManchester
2026-06-06

MANCHESTER

officer appointedAHMED, Anjum
2026-06-06
officer appointedHELME, Andrew
2026-06-06
officer appointedSAUNDERS, Roy
2026-06-06
officer appointedSNODDY, Simon Grant
2026-06-06