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Tokkyair Ltd

17090632

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

45 Lancaster Way, Northampton, NN4 8LX
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

56103
Take-away food shops and mobile food stands
56290
Other food service activities

Officers

Mr Stanimir Atanasov Nakov

director · Since 13/03/2026

BULGARIAN · ENGLAND · Age 34

Mr Taner Nehatov Halkadzhiev

director · Since 14/07/2026

BULGARIAN · ENGLAND · Age 36

Stanimir Atanasov Nakov

director · Since 13/03/2026

Bulgarian · England · Age 34

Taner Nehatov Halkadzhiev

director · Since 14/07/2026

Bulgarian · England · Age 36

Former

Miss Marta Maciejewska

director · Resigned 15/03/2026

Marta Maciejewska

director · Resigned 15/03/2026

Persons with Significant Control

Mr Stanimir Atanasov Nakov

25–50% shares
25–50% votes
Appoint directors

Bulgarian · England · Age 34

45, Lancaster Way, Northampton, NN4 8LX

Notified 13/03/2026

Mr Taner Nehatov Halkadzhiev

25–50% shares
25–50% votes
Appoint directors

Bulgarian · England · Age 36

45, Lancaster Way, Northampton, NN4 8LX

Notified 14/07/2026

Former PSCs

Miss Marta Maciejewska

Ceased 14/07/2026

Change History

address line145 Lancaster Way
2026-07-30

Synergy House

postcodeNN4 8LX
2026-07-30

NN1 4EP

officer appointedHALKADZHIEV, Taner Nehatov
2026-07-30
officer resigned2026-03-15
2026-07-30
statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line1Synergy House
2026-04-23

SYNERGY HOUSE

post townNorthampton
2026-04-23

NORTHAMPTON

Filing History1 filings

Incorporated

incorporation company

13/03/202613 pages · PDF