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Companies/08203391

Takk Enterprises Limited

Private Limited Company · Wallsend

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Grindsmith Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 154791764
Show 4 ceased records
PH
Mr Philip Francis HannawayIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2020-12-22

Source record 160563878
DM
Mr David Michael MccallIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2020-12-22

Source record 160564394
PH
Mr Philip Francis HannawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 159649984
DM
Mr David Michael MccallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 159651144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LT
Luke TomlinsonCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+19 others
PG
Peter GibsonCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+9 others
Show 3 historical appointments
DM
David MccallResigned director
Resigned 2021-01-11 · Director
DM
David MccallResigned director
Resigned 2012-09-05 · 8 yrs · Director
PH
Philip HannawayResigned director
Resigned 2012-09-05 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active