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TIKI BRANDS HOLDING LIMITED - Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA, United Kingdom
Company Information
- Company registration number
- 11796073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windfall House, D1 The Courtyard Alban Park
- Hatfield Road
- St. Albans
- AL4 0LA
- England Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA, England UK
Management
- Managing Directors
- ADAM, Dickon William Thierry
- BURSTEIN, Daniel Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-29
- Age Of Company 2019-01-29 5 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Piers Benedict Adam
- Mahiki Brands International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAHIKI BRANDS HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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TIKI BRANDS HOLDING LIMITED Company Description
- TIKI BRANDS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 11796073. Its current trading status is "live". It was registered 2019-01-29. It was previously called MAHIKI BRANDS HOLDING LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Windfall House, D1 The Courtyard Alban Park .
Get TIKI BRANDS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiki Brands Holding Limited - Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, AL4 0LA, United Kingdom
- 2019-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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resolution (2024-03-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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appoint-corporate-director-company-with-name-date (2024-01-03) - AP02
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memorandum-articles (2024-03-22) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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memorandum-articles (2023-11-28) - MA
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resolution (2023-11-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-11-24) - SH10
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change-account-reference-date-company-current-extended (2023-10-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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change-person-director-company-with-change-date (2023-09-29) - CH01
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appoint-corporate-director-company-with-name-date (2023-09-29) - AP02
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA
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termination-director-company-with-name-termination-date (2023-05-29) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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appoint-person-director-company-with-name-date (2023-05-29) - AP01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC02
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change-to-a-person-with-significant-control (2023-07-29) - PSC04
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confirmation-statement-with-updates (2023-07-29) - CS01
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capital-name-of-class-of-shares (2023-11-28) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2020-07-11) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-of-name-notice (2019-06-11) - CONNOT
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resolution (2019-06-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-10) - SH08
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capital-alter-shares-subdivision (2019-12-10) - SH02
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-11) - PSC04
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incorporation-company (2019-01-29) - NEWINC