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Pka Teesrep Holding (Uk) Limited
10264305
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 05/07/2016
Previously known as
Pka Assam Holding (Uk) Ltd · until 08/11/2016
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
James Edward Burbidge
director · Since 01/05/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
Vercity Management Services Limited
corporate secretary · Since 01/05/2025
Reg: 03819468
Also on 131 other boards
Former
David O'Flaherty
director · Resigned 10/01/2017
Martin Vering Dalsager
director · Resigned 08/02/2018
Susan Elizabeth Lawrence
director · Resigned 25/09/2018
Kasper Hansen
director · Resigned 05/04/2019
Stephen William Spencer Norton
director · Resigned 31/03/2020
Vincent Cheshire
director · Resigned 10/10/2022
Andrew Paul Wallace
director · Resigned 30/04/2025
Benjamin Fielding
director · Resigned 30/04/2025
Persons with Significant Control
Former PSCs
Pka Burbo Extension Holding Aps
Ceased 14/07/2016
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 8 White Oak Square
2026-07-258 WHITE OAK SQUARE
post town → Swanley
2026-07-25SWANLEY
officer appointed → VERCITY MANAGEMENT SERVICES LIMITED
2026-07-25officer appointed → BURBIDGE, James Edward
2026-07-25officer appointed → FRIEHLING, Morten Eskild
2026-07-25officer appointed → HAMILL, Patrick James
2026-07-25officer appointed → JENSEN, David
2026-07-25