Background WavePink WaveYellow Wave

TSK HOLDINGS LIMITED (12048810)

TSK HOLDINGS LIMITED (12048810) is an active UK company. incorporated on 13 June 2019. with registered office in Salford Quays. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TSK HOLDINGS LIMITED has been registered for 6 years. Current directors include HANNIS, Philip John, HOLDEN, Iain David.

Company Number
12048810
Status
active
Type
ltd
Incorporated
13 June 2019
Age
6 years
Address
130 Metroplex Business Park Broadway, Salford Quays, M50 2UW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HANNIS, Philip John, HOLDEN, Iain David
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TSK HOLDINGS LIMITED

TSK HOLDINGS LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Salford Quays. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TSK HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12048810

LTD Company

Age

6 Years

Incorporated 13 June 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

130 Metroplex Business Park Broadway Salford Quays, M50 2UW,

Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Funding Round
Aug 19
Funding Round
Aug 19
Loan Secured
Jun 20
Capital Reduction
Feb 21
Share Buyback
Feb 21
Owner Exit
Aug 24
Owner Exit
Aug 24
Director Left
Nov 25
Director Joined
Nov 25
Funding Round
Dec 25
5
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HANNIS, Philip John

Active
Broadway, Salford QuaysM50 2UW
Born May 1971
Director
Appointed 05 Nov 2025

HOLDEN, Iain David

Active
Broadway, Salford QuaysM50 2UW
Born November 1969
Director
Appointed 13 Jun 2019

BURNS, Andrew Paul

Resigned
Broadway, Salford QuaysM50 2UW
Born April 1965
Director
Appointed 13 Jun 2019
Resigned 05 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Tsk (Eot) Ltd

Active
Broadway, Salford QuaysM50 2UW

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Aug 2024

Mr Iain David Holden

Ceased
Broadway, Salford QuaysM50 2UW
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 01 Aug 2024

Mr Andrew Paul Burns

Ceased
Broadway, Salford QuaysM50 2UW
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 01 Aug 2024
Fundings
Financials
Latest Activities

Filing History

36

Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
26 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 February 2025
AAAnnual Accounts
Memorandum Articles
28 January 2025
MAMA
Resolution
7 January 2025
RESOLUTIONSResolutions
Memorandum Articles
7 January 2025
MAMA
Capital Name Of Class Of Shares
7 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 January 2025
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2024
AA01Change of Accounting Reference Date
Auditors Resignation Company
28 September 2023
AUDAUD
Auditors Resignation Company
15 September 2023
AUDAUD
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 April 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Capital Cancellation Shares
23 February 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 February 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2020
MR01Registration of a Charge
Resolution
23 September 2019
RESOLUTIONSResolutions
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Resolution
27 August 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
14 June 2019
AA01Change of Accounting Reference Date
Incorporation Company
13 June 2019
NEWINCIncorporation