Ltd Facts The UK company register, as filed

Register entry · No. SC478343

SELECT JAPAN (TK HOLDINGS UK) LIMITED

Active Private Limited Company Incorporated 23 May 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    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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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    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
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2014 (12 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SELECT JAPAN (TK HOLDINGS UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Anne Kathryn Breen Director 9 Dec 2019 — September 1972 British · Scotland
ABERDEEN CORPORATE SECRETARY LIMITED Corporate secretary 16 Oct 2020 — —
Robert Andrew Cass Director 31 Dec 2021 — July 1972 British · United Kingdom
Simon Brett Moscow Director 31 Oct 2022 — October 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Select Japan (Gk Holdings Uk) Limited company · Sc478340 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 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 SELECT JAPAN (TK HOLDINGS UK) LIMITED still trading?

The register shows SELECT JAPAN (TK HOLDINGS UK) LIMITED as active.

What does SELECT JAPAN (TK HOLDINGS UK) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was SELECT JAPAN (TK HOLDINGS UK) LIMITED set up?

It was incorporated on 23 May 2014.

When are SELECT JAPAN (TK HOLDINGS UK) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 30 April 2025.

When is SELECT JAPAN (TK HOLDINGS UK) LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs SELECT JAPAN (TK HOLDINGS UK) LIMITED?

SELECT JAPAN (TK HOLDINGS UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09606267 1 STANHOPE GARDENS LIMITED Active Private Limited Company Inc. 23 May 2015 68100 · Buying and selling of own real estate
  2. 09606624 BALEERIA ONE LTD Active Private Limited Company Inc. 23 May 2015 68100 · Buying and selling of own real estate
  3. 09606324 COSMIC HOLDINGS LIMITED Active Private Limited Company Inc. 23 May 2015 68100 · Buying and selling of own real estate
  4. 09606700 DISCOUNT PROPERTY SERVICES LTD Active Private Limited Company Inc. 23 May 2015 68100 · Buying and selling of own real estate
  5. 09606614 IKOJ DIVINE SERVICES LTD Active Private Limited Company Inc. 23 May 2015 68100 · Buying and selling of own real estate

The file

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