TKS HOLDINGS DUMFRIES LTD
Company Number 16190086
Status
Active
Incorporated
January 17, 2025
Entity Type
Ltd
Registered Office
3rd Floor, Great Titchfield House
London
W1W 8BD
64209
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
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TKS HOLDINGS DUMFRIES LTD is a British corporate entity currently listed with a status of active. Registered as company #16190086, this organization has been active since January 2025. Primarily in the 64209 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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 23, 2026
Accounts
Sep 24, 2025
Accounts
Jul 30, 2025
Mortgage
May 30, 2025
Persons With Significant Control
Feb 19, 2025
Persons With Significant Control
Feb 19, 2025
Officers
Feb 13, 2025
Persons With Significant Control
Jan 30, 2025
Persons With Significant Control
Jan 30, 2025
Incorporation
Jan 17, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Taher Suterwalla
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Rajinder Kumar
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr. Taher Tayeb
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mansoor Taherally Suterwalla
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Chiltern Estates Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 1 year
Directory of Officers
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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KUMAR, Rajinder is a director
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SUTERWALLA, Taher is a director
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