Select Japan (Tk Holdings Uk) Limited

Company Name	Select Japan (Tk Holdings Uk) Limited
Company Status	Active
Company Number	SC478343
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Anne Kathryn Breen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Moncrieff Avenue Lenzie Glasgow G66 4NL Scotland

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert Andrew Cass
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Simon Brett Moscow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Graham Paine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Ms Victoria Mincher
Status	Resigned
Appointed	30 May 2014(1 week after company formation)
Appointment Duration	5 months (resigned 27 October 2014)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Neil Slater
Status	Resigned
Appointed	27 October 2014(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2019)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Nicholas James Patrick Ireland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 February 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Tessa Maxine Gilchrist Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	06 December 2019(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 October 2020)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

54.4m at £171.09	Select Japan (Gk Holdings Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

15 February 2021	Full accounts made up to 30 April 2020 (22 pages)
12 February 2021	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 11 February 2021 (2 pages)
11 February 2021	Termination of appointment of Nicholas James Patrick Ireland as a director on 11 February 2021 (1 page)
22 October 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 (2 pages)
22 October 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020 (1 page)
21 October 2020	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020 (1 page)
21 October 2020	Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020 (2 pages)
21 October 2020	Termination of appointment of Mark Brian Watt as a director on 16 October 2020 (1 page)
21 October 2020	Appointment of Mr Paolo Alonzi as a director on 16 October 2020 (2 pages)
1 July 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
27 January 2020	Full accounts made up to 30 April 2019 (22 pages)
10 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2020	Statement by Directors (1 page)
10 January 2020	Solvency Statement dated 07/01/20 (1 page)
10 January 2020	Statement of capital on 10 January 2020 JPY 896,113,276.8835 (4 pages)
3 January 2020	Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019 (2 pages)
23 December 2019	Appointment of Mrs Anne Breen as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Neil Slater as a secretary on 9 December 2019 (1 page)
20 December 2019	Appointment of Mr Robert Michael Hannigan as a director on 6 December 2019 (2 pages)
18 December 2019	Termination of appointment of David Graham Paine as a director on 30 November 2019 (1 page)
18 December 2019	Termination of appointment of Paolo Alonzi as a director on 6 December 2019 (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 30 April 2018 (22 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
25 January 2018	Full accounts made up to 30 April 2017 (23 pages)
2 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
16 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 June 2017	Statement of capital on 6 June 2017 JPY 1,132,158,754.6360 (3 pages)
6 June 2017	Statement of capital on 6 June 2017 JPY 1,132,158,754.6360 (3 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
30 November 2016	Full accounts made up to 30 April 2016 (22 pages)
30 November 2016	Full accounts made up to 30 April 2016 (22 pages)
18 October 2016	Statement by Directors (1 page)
18 October 2016	Solvency Statement dated 10/10/16 (1 page)
18 October 2016	Statement by Directors (1 page)
18 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 October 2016	Solvency Statement dated 10/10/16 (1 page)
18 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders (19 pages)
12 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders (19 pages)
22 June 2016	Solvency Statement dated 20/06/16 (1 page)
22 June 2016	Statement of capital on 22 June 2016 JPY 7,256,158,619.2030 (5 pages)
22 June 2016	Solvency Statement dated 20/06/16 (1 page)
22 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2016	Statement by Directors (1 page)
22 June 2016	Statement of capital on 22 June 2016 JPY 7,256,158,619.2030 (5 pages)
22 June 2016	Statement by Directors (1 page)
22 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (24 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 February 2016	Solvency Statement dated 08/02/16 (1 page)
9 February 2016	Solvency Statement dated 08/02/16 (1 page)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Statement of capital on 9 February 2016 JPY 7,327,772,690.7190 (5 pages)
9 February 2016	Statement of capital on 9 February 2016 JPY 7,327,772,690.7190 (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (24 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (2 pages)
8 October 2015	Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015 (1 page)
8 October 2015	Director's details changed for Mr David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Paolo Alonzi on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015 (1 page)
8 October 2015	Director's details changed for Mr David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Paolo Alonzi on 8 October 2015 (2 pages)
7 October 2015	Statement of capital on 7 October 2015 JPY 9,025,212,361.9775 (5 pages)
7 October 2015	Solvency Statement dated 06/10/15 (1 page)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 October 2015	Solvency Statement dated 06/10/15 (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement of capital on 7 October 2015 JPY 9,025,212,361.9775 (5 pages)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 September 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (18 pages)
23 September 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (18 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2015	Statement of capital on 22 September 2015 JPY 9,171,790,720.8525 (5 pages)
22 September 2015	Solvency Statement dated 16/09/15 (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Statement of capital on 22 September 2015 JPY 9,171,790,720.8525 (5 pages)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Solvency Statement dated 16/09/15 (1 page)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 JPY 9,300,564,620.933 (6 pages)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 JPY 9,300,564,620.933 (6 pages)
22 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 JPY 9,300,564,620.933 (5 pages)
23 April 2015	Statement of capital on 23 April 2015 JPY 9,300,564,620.9320 (5 pages)
23 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 April 2015	Statement by Directors (1 page)
23 April 2015	Statement by Directors (1 page)
23 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 April 2015	Solvency Statement dated 13/04/15 (1 page)
23 April 2015	Solvency Statement dated 13/04/15 (1 page)
23 April 2015	Statement of capital on 23 April 2015 JPY 9,300,564,620.9320 (5 pages)
14 January 2015	Termination of appointment of Victoria Mincher as a secretary on 27 October 2014 (1 page)
14 January 2015	Appointment of Neil Slater as a secretary on 27 October 2014 (2 pages)
14 January 2015	Termination of appointment of Victoria Mincher as a secretary on 27 October 2014 (1 page)
14 January 2015	Appointment of Neil Slater as a secretary on 27 October 2014 (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 10 October 2014 JPY 9,463,716,984.4930 (5 pages)
15 October 2014	Statement of capital following an allotment of shares on 10 October 2014 JPY 9,463,716,984.4930 (5 pages)
7 July 2014	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL Scotland on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL Scotland on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Real Estate Corporate Secretarial Adviser 1 George Street Edinburgh EH2 2LL Scotland on 7 July 2014 (1 page)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 JPY 3,041,717,114.4490 (4 pages)
20 June 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2014	Redenomination of shares. Statement of capital 16 June 2014 (4 pages)
20 June 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2014	Statement of capital following an allotment of shares on 16 June 2014 JPY 3,041,717,114.4490 (4 pages)
20 June 2014	Redenomination of shares. Statement of capital 16 June 2014 (4 pages)
4 June 2014	Appointment of Ms Victoria Mincher as a secretary (2 pages)
4 June 2014	Appointment of Ms Victoria Mincher as a secretary (2 pages)
23 May 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
23 May 2014	Incorporation (33 pages)
23 May 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
23 May 2014	Incorporation (33 pages)

Select Japan (Tk Holdings Uk) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland