BING TK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
David Paul Tilstone	Director	British	United Kingdom	56	25 Jun 2018	Active
Dominic Tan	Secretary	Unknown	Unknown	—	25 Jun 2018	Active
Edward Patrick Northam	Director	Australian	Singapore	57	25 Jun 2018	Active
Helen Louise Everitt	Secretary	Unknown	Unknown	—	25 Jun 2018	Active
Karl Ben Smith	Director	Australian	United Kingdom	48	25 Jun 2018	Active

Shareholders

Shareholders (2)


Chablis Tk Holdings Limited	100.0%	100	Ordinary	28 Nov 2022
Bing Tk Topco Limited	0.0%	0	Ordinary	28 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Chablis Tk Holdings Limited

United Kingdom

Active

Notified 25 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 25 Nov 2022

Ceased

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Group Structure

CHABLIS TK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORGATE PL HOLDINGS LIMITED united kingdom

BING TK HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Nov 2022	Resolution	Resolutions	View(2 pages)
29 Nov 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(6 pages)