TKS HOTELS (DUMFRIES) LIMITED

Company Number 15568305

Status Active
Incorporated March 16, 2024
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor, Great Titchfield House
London
W1W 8BD

Nature of Business (SIC)
55100
Previous Names
TKS HOTELS (DUNFRIES) LIMITED
Ceased on Mar 27, 2024
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Mar 29, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TKS HOTELS (DUMFRIES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15568305, this organization has been active since March 2024. Primarily in the 55100 sector, the business maintains its official headquarters at 3rd Floor, Great Titchfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Mar 18, 2026
PDF ↗
Accounts
Sep 24, 2025
PDF ↗
Mortgage
May 30, 2025
PDF ↗
Mortgage
May 30, 2025
PDF ↗
Confirmation Statement
Mar 21, 2025
PDF ↗
Officers
Feb 12, 2025
PDF ↗
Persons With Significant Control
Feb 12, 2025
PDF ↗
Persons With Significant Control
Feb 12, 2025
PDF ↗
Persons With Significant Control
Feb 12, 2025
PDF ↗
Persons With Significant Control
Feb 12, 2025
PDF ↗
Persons With Significant Control
Jan 24, 2025
PDF ↗
Officers
Jan 24, 2025
PDF ↗
Address
Jan 24, 2025
PDF ↗
Change Of Name
Mar 27, 2024
PDF ↗
Officers
Mar 22, 2024
PDF ↗
Persons With Significant Control
Mar 22, 2024
PDF ↗
Incorporation
Mar 16, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Tks Holdings Dumfries Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Rajinder Kumar
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Taher Suterwalla
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Taher Tayeb
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 2 years
Directory of Officers
director
Active
Active
director
Active

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