Introduction
Watch Company
T
TAI RESIDENTIAL INVESTMENTS LIMITED
TAI RESIDENTIAL INVESTMENTS LIMITED is an active company incorporated on 24 July 2018 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TAI RESIDENTIAL INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11479731
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
1 St. Martin's Row Albany Road Cardiff, CF24 3RP,
Previous Addresses
Unit N Oyo Business Park Fishers Grove Portsmouth PO6 1RN United Kingdom
From: 24 July 2018To: 11 August 2022
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAIG, Douglas James
ActiveSt. Martin's Row, CardiffCF24 3RP
Born June 1979
Director
Appointed 24 Jul 2018
HAIG, Douglas James
St. Martin's Row, CardiffCF24 3RP
Born June 1979
Director
24 Jul 2018
Active
HAIG, Kenneth
ResignedSt. Martin's Row, CardiffCF24 3RP
Born June 1958
Director
Appointed 24 Jul 2018
Resigned 15 Aug 2023
HAIG, Kenneth
St. Martin's Row, CardiffCF24 3RP
Born June 1958
Director
24 Jul 2018
Resigned 15 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Seraph Freeholdings
Active1, St. Martin's Row, CardiffCF24 3RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Seraph Freeholdings
1, St. Martin's Row, CardiffCF24 3RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Mr Douglas James Haig
CeasedSt. Martin's Row, CardiffCF24 3RP
Born June 1979
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 07 Dec 2021
Ceased 20 Nov 2023
Mr Douglas James Haig
St. Martin's Row, CardiffCF24 3RP
Born June 1979
Significant influence or control
Significant influence or control as firm
07 Dec 2021
Ceased 20 Nov 2023
Ceased
Mr Kenneth Haig
CeasedSt. Martin's Row, CardiffCF24 3RP
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 24 Jul 2018
Ceased 16 Aug 2023
Mr Kenneth Haig
St. Martin's Row, CardiffCF24 3RP
Born June 1958
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
24 Jul 2018
Ceased 16 Aug 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
30 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018