Introduction
Watch Company
T
TKS HOLDINGS PARKWAY LTD
TKS HOLDINGS PARKWAY LTD is an active company incorporated on 17 January 2025 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 PARKWAY LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16191437
LTD Company
Age
1 Years
Incorporated 17 January 2025
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 (6 months 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
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KUMAR, Rajinder
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
Appointed 17 Jan 2025
KUMAR, Rajinder
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
17 Jan 2025
Active
SUTERWALLA, Taher
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
Appointed 17 Jan 2025
SUTERWALLA, Taher
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
17 Jan 2025
Active
TAYEB, Taher, Mr.
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
Appointed 17 Jan 2025
TAYEB, Taher, Mr.
14-18 Great Titchfield Street, LondonW1W 8BD
Born November 1965
Director
17 Jan 2025
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rajinder Kumar
CeasedGreat 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
Ceased 17 Jan 2025
Mr Rajinder Kumar
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Ceased 17 Jan 2025
Ceased
Mr Taher Suterwalla
CeasedGreat 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
Ceased 17 Jan 2025
Mr Taher Suterwalla
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Ceased 17 Jan 2025
Ceased
Mr. Taher Tayeb
Active14-18 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. 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
17 Jan 2025
Active
Mr Mansoor Taherally Suterwalla
Active14-18 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
Mr Mansoor Taherally Suterwalla
14-18 Great Titchfield Street, LondonW1W 8BD
Born October 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Active
Chiltern Estates Limited
ActivePortman Close, S3, LondonW1H 6BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025
Chiltern Estates Limited
Portman Close, S3, LondonW1H 6BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 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
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2025