Introduction
Watch Company
T
TAQA HOLDINGS LIMITED
TAQA HOLDINGS LIMITED is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. TAQA HOLDINGS LIMITED was registered 6 years ago.(SIC: 71129)
Status
active
Active since 6 years ago
Company No
12290067
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Prince Albert House Kingsmill Terrace London, NW8 6BN,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENTONS SECRETARIES LIMITED
ActiveFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 30 Oct 2019
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
30 Oct 2019
Active
JANARTHANAN, Rangaswamy
ActiveKingsmill Terrace, LondonNW8 6BN
Born April 1955
Director
Appointed 30 Oct 2019
JANARTHANAN, Rangaswamy
Kingsmill Terrace, LondonNW8 6BN
Born April 1955
Director
30 Oct 2019
Active
PIERI, Panayiotes Savvas
ActiveKingsmill Terrace, LondonNW8 6BN
Born April 1956
Director
Appointed 30 Oct 2019
PIERI, Panayiotes Savvas
Kingsmill Terrace, LondonNW8 6BN
Born April 1956
Director
30 Oct 2019
Active
SAEED, Mohamed Dirhem Abdo
ActiveKingsmill Terrace, LondonNW8 6BN
Born April 1981
Director
Appointed 30 Oct 2019
SAEED, Mohamed Dirhem Abdo
Kingsmill Terrace, LondonNW8 6BN
Born April 1981
Director
30 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longulf Limited
Active2 Kingsmill Terrace, LondonNW8 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 30 Oct 2019
Longulf Limited
2 Kingsmill Terrace, LondonNW8 6BN
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
30 Oct 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2019