Back to search

Pka Teesrep Holding (Uk) Limited

10264305

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

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 activities

Officers

Mr David Jensen

director · Since 05/04/2019

ASSET MANAGER, AIP MANAGEMENT P/S, DENMA

DANISH · DENMARK · Age 52

Vercity Management Services Limited

secretary · Since 01/05/2025

Also on 131 other boards

James Edward Burbidge

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Patrick James Hamill

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Morten Eskild Friehling

director · Since 17/06/2025

DIRECTOR

DANISH · DENMARK · Age 42

David Jensen

director · Since 05/04/2019

Danish · Denmark · Age 52

Patrick James Hamill

director · Since 01/05/2025

British · United Kingdom · Age 43

Vercity Management Services Limited

corporate secretary · Since 01/05/2025

Reg: 03819468

Also on 131 other boards

James Edward Burbidge

director · Since 01/05/2025

British · United Kingdom · Age 51

Morten Eskild Friehling

director · Since 17/06/2025

Danish · Denmark · Age 42

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

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18 White Oak Square
2026-07-25

8 WHITE OAK SQUARE

post townSwanley
2026-07-25

SWANLEY

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-07-25
officer appointedBURBIDGE, James Edward
2026-07-25
officer appointedFRIEHLING, Morten Eskild
2026-07-25
officer appointedHAMILL, Patrick James
2026-07-25
officer appointedJENSEN, David
2026-07-25