Select Japan (Tk Holdings Uk) Limited

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Select Japan (tk Holdings Uk) Limited

sc478343•Private Limited With Share Capital

1 George Street, Edinburgh, EH22LL

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Incorporated

23/05/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Select Japan (tk Holdings Uk) Limited (sc478343) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 23/05/2014
EH22LL

Financial Overview

Total Assets

£7.45M

Liabilities

£773.3K

Net Assets

£6.68M

Est. Turnover

£153.0K

AI Estimated
Unreported
Cash

£89.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
anne kathryn breen
director
R
robert andrew cass
director
S
simon brett moscow
director
S
simon brett moscow
director

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
—
Category:—
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2026
Legacy
Category:Insolvency
Date:02-02-2026
Legacy
Category:Capital
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2024
Legacy
Category:Capital
Date:24-01-2024
Legacy
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2020
Legacy
Category:Capital
Date:10-01-2020
Legacy
Category:Insolvency
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2017
Change Sail Address Company With New Address
Category:Address
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Legacy
Category:Capital
Date:18-10-2016
Legacy
Category:Insolvency
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Legacy
Category:Insolvency
Date:22-06-2016
Legacy
Category:Capital
Date:22-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2016
Legacy
Category:Capital
Date:09-02-2016
Legacy
Category:Insolvency
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2015
Legacy
Category:Capital
Date:07-10-2015
Legacy
Category:Insolvency
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2015
Legacy
Category:Capital
Date:22-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2015
Legacy
Category:Insolvency
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2015
Legacy
Category:Capital
Date:23-04-2015
Legacy
Category:Insolvency
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/01/2027
Filing Date04/12/2025
Latest Accounts30/04/2025

Trading Addresses

Investment House, 1 George Street, Edinburgh, Midlothian, EH22LLRegistered

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Contact

1 George Street, Edinburgh, EH22LL