OpenCompanies

Takk Enterprises Limited

Company number
08203391
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Sep 2012
Nature of business
Unlicenced restaurants and cafes
Corporate group
Grindsmith Holdings Limited (3 companies)

Registered office

Cobalt Business Exchange
Cobalt Park Way
Wallsend
NE28 9NZ

Officers

NameRoleAppointedResigned
GIBSON, Peter David Director 22 Dec 2020
TOMLINSON, Luke Director 22 Dec 2020
HANNAWAY, Philip Francis Director 11 Jan 2021 29 Jan 2021
MCCALL, David Michael Director 11 Jan 2021 29 Jan 2021
MCCALL, David Michael Director 5 Sep 2012 23 Dec 2020
HANNAWAY, Philip Francis Director 5 Sep 2012 23 Dec 2020

Control

NameNature of controlNotifiedCeased
Grindsmith Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2020
Mr David Michael Mccall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Dec 2020
Mr Philip Francis Hannaway Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Sep 2016 22 Dec 2020
Mr David Michael Mccall Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Sep 2016 22 Dec 2020
Mr Philip Francis Hannaway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£138,165 £4,158 24
30 Mar 2022 -£86,426 £2,109 24
31 Mar 2021 £7,581 £444 18
31 Mar 2020 £66,351 £36,265 24
31 Mar 2019 £26,642 £4,670 19
31 Mar 2018 £39,541 £15,259 15
31 Mar 2017 £18,837 £50,058 15
31 Mar 2016 -£43,563 £4,611 -
31 Mar 2015 - - -
31 Mar 2014 -£17,581 £3,926 -
31 Dec 2012 Dormant £0 £0 -

Connections

Owned by

Takk Enterprises Limited → Grindsmith Holdings Limited

Directors’ other companies

Companies at the same address

Data