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TKS HOLDINGS DUMFRIES LTD (16190086)

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Introduction

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Updated On: 14/09/2026
T

TKS HOLDINGS DUMFRIES LTD

TKS HOLDINGS DUMFRIES LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TKS HOLDINGS DUMFRIES LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16190086

LTD Company

Age

1 Years

Incorporated 17 January 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (1 year ago)
Period: 17 January 2025 - 31 March 2025(3 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 January 2026 (8 months ago)
Submitted on 23 January 2026 (8 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Contact

Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,

Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Owner Exit
Jan 25
New Owner
Jan 25
Owner Exit
Feb 25
Loan Secured
May 25
0
Funding
0
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

KUMAR, Rajinder

Active
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
Appointed 17 Jan 2025

TAYEB, Taher, Mr.

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 17 Jan 2025

SUTERWALLA, Taher

Active
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
Appointed 17 Jan 2025

Persons with significant control

5

3 Active
2 Ceased

Mr Taher Suterwalla

Ceased
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025

Mr Rajinder Kumar

Ceased
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025

Mr. Taher Tayeb

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025

Mr Mansoor Taherally Suterwalla

Active
14-18 Great Titchfield Street, LondonW1W 8BD
Born October 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025

Chiltern Estates Limited

Active
Portman Close, S3, LondonW1H 6BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025

Fundings

Financials

Latest Activities

Filing History

10

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 July 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 January 2025
PSC01Notification of Individual PSC
Incorporation Company
17 January 2025
NEWINCIncorporation