Ltd Facts The UK company register, as filed

Register entry · No. 08602986

TAK REALTY UK LTD

Active Private Limited Company Incorporated 9 Jul 2013

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (29 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 23 Jul 2026 (98 days).

    Companies House register · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £92,013,967.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9HR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Jul 2026 · OVERDUE
    Last made up to
    9 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TAK REALTY UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £1,300,000 — £2,158,748 £92,013,967 1
31 Dec 2023 * £1,300,000 — £2,093,199 £91,957,100 1

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Takenaka Corporation company Ownership of shares 50 to 75 percent 9 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TAK REALTY UK LTD still trading?

The register shows TAK REALTY UK LTD as active.

What does TAK REALTY UK LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TAK REALTY UK LTD set up?

It was incorporated on 9 July 2013.

When are TAK REALTY UK LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TAK REALTY UK LTD's next confirmation statement due?

It was due on 23 July 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09123384 CANOE SHOPS UK (2014) LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  2. 09123762 GSII LACEBY LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  3. 09123747 LEFAR GROUP LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  4. 09123490 MERKUR GAMING UK LIMITED Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.
  5. 09122967 SECURE HOLDINGS INVESTMENTS LTD Active Private Limited Company Inc. 9 Jul 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House