Select Japan (Tk Holdings Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2014-05-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · SMALL

Next accounts due

2027-07-31 in 421 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Moscow, Simon Brett · Director appointed 2022-10-31
• Cass, Robert Andrew · Director appointed 2021-12-31
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2020-10-16
• Breen, Anne Kathryn · Director appointed 2019-12-09
• Allen, Tessa Maxine Gilchrist · Director appointed 2021-02-11 resigned 2021-11-19
• Ireland, Nicholas James Patrick · Director appointed 2020-10-16 resigned 2021-02-11
• Hannigan, Robert Michael · Director appointed 2019-12-06 resigned 2020-10-16
• Aberdeen Asset Management Plc · Corporate Secretary appointed 2019-12-06 resigned 2020-10-16
• Watt, Mark Brian · Director appointed 2014-05-23 resigned 2020-10-16
• Slater, Neil · Secretary appointed 2014-10-27 resigned 2019-12-09
• Alonzi, Paolo · Director appointed 2014-05-23 resigned 2019-12-06
• Paine, David Graham · Director appointed 2014-05-23 resigned 2019-11-30
• Mincher, Victoria · Secretary appointed 2014-05-30 resigned 2014-10-27

People with significant control (1)

• Select Japan (Gk Holdings Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-27 Change account reference date company current extended AA01 Accounts
• 2026-02-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-17 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-02 Filing (paper) ANNOTATION Other
• 2026-02-02 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-02 Legacy (paper) CAP-SS Insolvency
• 2026-02-02 Legacy (paper) SH20 Capital
• 2026-02-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-09 Small-company accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-19 Director details changed CH01 Officers
• 2024-04-22 Director details changed CH01 Officers
• 2024-02-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.