TKS HOLDINGS DUMFRIES LTD

Key Data

Status

Active

Company No.

16190086

Incorporation date

17/01/2025

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2025)

23/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/07/2025

Previous accounting period shortened from 2026-01-31 to 2025-03-31

View PDF (1 pages)

30/05/2025

Registration of charge 161900860001, created on 2025-05-23

View PDF (16 pages)

19/02/2025

Notification of Chiltern Estates Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

19/02/2025

Cessation of Rajinder Kumar as a person with significant control on 2025-01-17

View PDF (1 pages)

13/02/2025

Director's details changed for Mr Taher Suterwalla on 2025-02-12

View PDF (2 pages)

30/01/2025

Notification of Mansoor Taherally Suterwalla as a person with significant control on 2025-01-17

View PDF (2 pages)

30/01/2025

Cessation of Taher Suterwalla as a person with significant control on 2025-01-17

View PDF (1 pages)

17/01/2025

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suterwalla, Taher	Director	17/01/2025 - Present	45
Kumar, Rajinder	Director	17/01/2025 - Present	151
Tayeb, Taher	Director	17/01/2025 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TKS HOLDINGS DUMFRIES LTD

TKS HOLDINGS DUMFRIES LTD is an(a) Active company incorporated on 17/01/2025 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TKS HOLDINGS DUMFRIES LTD?

TKS HOLDINGS DUMFRIES LTD is currently Active. It was registered on 17/01/2025 .

Where is TKS HOLDINGS DUMFRIES LTD located?

TKS HOLDINGS DUMFRIES LTD is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does TKS HOLDINGS DUMFRIES LTD do?

TKS HOLDINGS DUMFRIES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TKS HOLDINGS DUMFRIES LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-16 with no updates.