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TKS HOLDINGS DARLINGTON LTD

TKS HOLDINGS DARLINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTKS HOLDINGS DARLINGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16191201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TKS HOLDINGS DARLINGTON LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TKS HOLDINGS DARLINGTON LTD located?

    Registered Office Address
    3rd Floor, Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TKS HOLDINGS DARLINGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TKS HOLDINGS DARLINGTON LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for TKS HOLDINGS DARLINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2026 to Mar 31, 2025

    		1 pagesAA01

    Registration of charge 161912010001, created on May 23, 2025

    		16 pagesMR01

    Cessation of Rajinder Kumar as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Notification of Chiltern Estates Limited as a person with significant control on Jan 17, 2025

    		2 pagesPSC02

    Director's details changed for Mr Taher Suterwalla on Feb 12, 2025

    		2 pagesCH01

    Cessation of Taher Suterwalla as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Notification of Mansoor Taherally Suterwalla as a person with significant control on Jan 17, 2025

    		2 pagesPSC01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of TKS HOLDINGS DARLINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Rajinder
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		EnglandBritish162517300001
    SUTERWALLA, Taher
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		United KingdomBritish97607870006
    TAYEB, Taher, Mr.
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomBritish248472100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TKS HOLDINGS DARLINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taher Suterwalla
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jan 17, 2025
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rajinder Kumar
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jan 17, 2025
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Taher Tayeb
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Jan 17, 2025
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mansoor Taherally Suterwalla
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Jan 17, 2025
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portman Close, S3
    W1H 6BS London
    22-25
    United Kingdom
    		Jan 17, 2025
    Portman Close, S3
    W1H 6BS London
    22-25
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11117090
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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