Tanner Krolle International Limited, London
Tanner Krolle International Limited is a private limited company. Situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB, the aforementioned 8 years old business was incorporated on 2015-08-21 and is classified as "retail sale of leather goods in specialised stores" (SIC: 47722), "wholesale of hides, skins and leather" (SIC code: 46240).4 directors can be found in the business: Romano D. (appointed on 09 August 2019), Alastair T. (appointed on 14 December 2015), John G. (appointed on 21 August 2015).
| About | |
|---|---|
| Name: Tanner Krolle International Limited | |
| Number: 09742958 | |
| Incorporation date: 2015-08-21 | |
| End of financial year: 26 June |
| Address: |
2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street) London W1K 3NB |
| SIC code: |
47722 - Retail sale of leather goods in specialised stores 46240 - Wholesale of hides, skins and leather |
Company staff
People with significant control
Tk Investments Ltd
18 July 2023
| Address | 2nd Floor Connaught House 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09826625 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tk Luggage Ltd
6 April 2016 - 18 July 2023
| Address | 11 Shepherd Market, London, W1J 7PG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06495546 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 |
| Number Shares Allotted | 100,000 |
| Shareholder Funds | 100 |
The due date for Tanner Krolle International Limited confirmation statement filing is 2024-08-25. The most current confirmation statement was submitted on 2023-08-11. The target date for a subsequent statutory accounts filing is 26 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Tk Investments Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. Tk Luggage Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Shepherd Market, W1J 7PG London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 11th August 2023 filed on: 30th, August 2023 | confirmation statement |
Free Download
(7 pages)
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