Tekfor Global Holdings Limited
- Company number
- 10611692
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2017
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Helium Miracle 238 Limited (until 29 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Muriel Shona | Director | 9 Feb 2017 | 29 Jun 2017 |
| HARRIS, Michael Paul | Director | 9 Feb 2017 | 29 Jun 2017 |
| KANTOWSKY, Jan | Director | 15 Aug 2017 | 1 Mar 2018 |
| MADDISON, Stuart David | Director | 29 Jun 2017 | 31 May 2018 |
| VOGEL, Manfred | Director | 15 Aug 2017 | 31 Aug 2020 |
| WELDI, Kevin Lee | Director | 15 Aug 2017 | 31 Aug 2020 |
| BÖNING, Markus, Dr | Director | 1 Jul 2018 | 30 Sep 2020 |
| KHANNA, Varun, Mr. | Director | 16 Apr 2018 | 1 Apr 2021 |
| QUIROZ CENTENO, Alejandro | Director | 22 Feb 2021 | 31 May 2022 |
| JENKINSON, Antonia Scarlett | Director | 18 Nov 2020 | 31 May 2022 |
| GÖSCHEL, Burkhard, Dr | Director | 1 Aug 2020 | 31 May 2022 |
| ECKER, Johann Peter | Director | 22 Jan 2018 | 31 May 2022 |
| NEEDHAM, William John | Director | 16 Apr 2018 | 20 Dec 2023 |
| BRENNAN, Timothy Gerard | Director | 20 Dec 2023 | 21 May 2025 |
| ANDERSON, Ian William | Director | 16 Apr 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 9 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwood Corporate Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2017 | 29 Jun 2017 |
| Kkr & Co. L.P. | Voting Rights 50 To 75 Percent | 4 Apr 2018 |
Accounts
| Year ended |
|---|
| 28 Jun 2021 |
| 28 Jun 2020 |
| 28 Jun 2019 |
| 28 Jun 2018 |
Connections
Directors’ other companies
- ANDERSON, Ian William - Director at Olympus Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
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