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T.K. Components Group Limited
09894820
active
ltd
england wales
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
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
46499
46499Officers
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
Neil Munro
director · Resigned 21/06/2023
Peter John Williamson
director · Resigned 26/04/2025
Andrew Marshall
director · Resigned 08/04/2026
Persons with Significant Control
T.K Components (Holdings) Limited
75–100% shares
3, Cranberry Drive, Manchester, M34 3UL
Notified 06/04/2016
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
Charge
satisfied
HSBC BANK PLC
Created 17/12/2015Registered 18/12/2015Satisfied 15/05/2024
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Unit 3 Cranberry Drive
2026-06-06UNIT 3 CRANBERRY DRIVE
post town → Manchester
2026-06-06MANCHESTER
officer appointed → AHMED, Anjum
2026-06-06officer appointed → HELME, Andrew
2026-06-06officer appointed → SAUNDERS, Roy
2026-06-06officer appointed → SNODDY, Simon Grant
2026-06-06