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Companies House/London/Company profile

TAS & JALIL HOLDING LIMITED

Active
13648237·incorporated 2021-09-28

TAS & JALIL HOLDING LIMITED is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648237; OpenRegistry canonical ID GB-13648237-tas-jalil-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
45 HIDEAWAY WORK SPACE, 1 EMPIRE MEWS, LONDON, SW16 2BF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

TAS & JALIL HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Bassem Abdel-Jalil born 1974 resident in Kuwait, Canadian national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Toufik Sultan born 1950 resident in Kuwait, Omani national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Saleem Jalil born 1974 resident in United Kingdom, British national. Notified 2021-09-28. Ceased 2024-07-19.
    • Owns 75% or more of shares

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