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All Information about:

                        
Name

CKA Holdings UK Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10003599 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • CK William Topco Limited
  • CK LCY Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Ho, Edmond Wai Leung London, England Status: Active Notified: 12/02/2016 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, England Status: Active Notified: 20/09/2017 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam 55 Garden Road, ., ., Hong Kong Status: Active Notified: 21/04/2017 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, England Status: Active Notified: 09/01/2017 Role: Secretary
    Ip, Edmond Tak Chuen London, England Status: Ceased Notified: 12/02/2016 Ceased: 10/09/2018 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (10)

    gb-flag CK Steel (UK) Limited Status: Active Notified: 05/06/2018 Companies House Number: 11398252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CK William Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10004197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CKM Midco 1 Limited Status: Active Notified: 16/07/2018 Companies House Number: 11466775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CKM Midco 2 Limited Status: Active Notified: 16/07/2018 Companies House Number: 11466799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CKM Midco 3 Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CKM Midco 4 Limited Status: Active Notified: 03/08/2018 Companies House Number: 11499509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CKM Midco 5 Limited Status: Active Notified: 03/08/2018 Companies House Number: 11500035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellness Legion (UK) Limited Status: Active Notified: 15/08/2018 Companies House Number: 11518817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CK William Midco 2 Limited Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Companies House Number: 10544928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CK William Midco 3 Limited Status: Ceased Notified: 03/01/2017 Ceased: 17/03/2017 Companies House Number: 10544949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors