TA(H) REALISATIONS 2026 LIMITED
Overview
| Company Name | TA(H) REALISATIONS 2026 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08194863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TA(H) REALISATIONS 2026 LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TA(H) REALISATIONS 2026 LIMITED located?
| Registered Office Address | 2nd Floor Centro Forum 74-80 Camden Street NW1 0EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TA(H) REALISATIONS 2026 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TA (HOLDINGS) LIMITED | Aug 29, 2012 | Aug 29, 2012 |
What are the latest accounts for TA(H) REALISATIONS 2026 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for TA(H) REALISATIONS 2026 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2023 |
| Next Confirmation Statement Due | Sep 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2022 |
| Overdue | Yes |
What are the latest filings for TA(H) REALISATIONS 2026 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Jonathan Younes as a director on Apr 29, 2026 | 2 pages | TM01 | ||||||||||
Termination of appointment of Zacharie Sabban as a director on Apr 29, 2026 | 2 pages | TM01 | ||||||||||
Appointment of Mr Benjamin William Leaver as a director on Apr 29, 2026 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed ta (holdings)\certificate issued on 03/07/26 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Hann as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Festicket Ltd as a person with significant control on Aug 20, 2019 | 4 pages | PSC02 | ||||||||||
Appointment of Mr Jonathan Younes as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TA(H) REALISATIONS 2026 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAVER, Benjamin William | Director | Gloucester Mews West W2 6DY London 94 United Kingdom | England | British | 190982860004 | |||||
| DAUMAN, Jan Victor | Director | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | England | British | 24009980002 | |||||
| HANN, Matthew | Director | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | England | British | 264087500001 | |||||
| HOSSENALLY, Reshad | Director | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | United Kingdom | British | 130850950004 | |||||
| SABBAN, Zacharie | Director | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | England | French | 264087560001 | |||||
| YOUNES, Jonathan | Director | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | England | French | 264087460001 |
Who are the persons with significant control of TA(H) REALISATIONS 2026 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Festicket Ltd | Aug 20, 2019 | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Reshad Sulleman Hossenally | Apr 06, 2016 | Centro Forum 74-80 Camden Street NW1 0EG London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0