Introduction
Watch Company
Updated On: 14/09/2026
T
TKS HOTELS (DUMFRIES) LIMITED
TKS HOTELS (DUMFRIES) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TKS HOTELS (DUMFRIES) LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15568305
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (1 year ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (6 months ago)
Submitted on 18 March 2026 (6 months ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
TKS HOTELS (DUNFRIES) LIMITED
From: 16 March 2024To: 27 March 2024
Contact
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Timeline
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
KUMAR, Rajinder
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born December 1965
Director
Appointed 16 Mar 2024
KUMAR, Rajinder
14-18 Great Titchfield Street, LondonW1W 8BD
Born December 1965
Director
16 Mar 2024
Active
TAYEB, Taher
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 16 Mar 2024
TAYEB, Taher
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
16 Mar 2024
Active
SUTERWALLA, Taher
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Director
Appointed 16 Mar 2024
SUTERWALLA, Taher
14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Director
16 Mar 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Taher Tayeb
Ceased14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Mr Taher Tayeb
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2024
Ceased
Mr Taher Suterwalla
Ceased14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Mr Taher Suterwalla
14-18 Great Titchfield Street, LondonW1W 8BD
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2024
Ceased
Mr Rajinder Kumar
Ceased14-18 Great Titchfield Street, LondonW1W 8BD
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2024
Mr Rajinder Kumar
14-18 Great Titchfield Street, LondonW1W 8BD
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2024
Ceased
14-18 Great Titchfield Street, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Tks Holdings Dumfries Ltd
14-18 Great Titchfield Street, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2024