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TKS HOLDINGS DUMFRIES LTD

Active
16190086·incorporated 2025-01-17

TKS HOLDINGS DUMFRIES LTD is an active UK private limited company, incorporated on 17 January 2025 at Companies House (number 16190086; OpenRegistry canonical ID GB-16190086-tks-holdings-dumfries-ltd). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-17
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TKS HOLDINGS DUMFRIES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TKS HOLDINGS DUMFRIES LTD has 3 persons with significant control on file:

  • Mr. Taher Tayeb born 1965 resident in United Kingdom, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mansoor Taherally Suterwalla born 1945 resident in United Kingdom, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chiltern Estates Limited (United Kingdom reg. 11117090). Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Taher Suterwalla born 1976 resident in England, British national. Notified 2025-01-17. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajinder Kumar born 1965 resident in England, British national. Notified 2025-01-17. Ceased 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16190086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.