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TKS Hotels (Dumfries) Limited

TKS Hotels (Dumfries) Limited is an active company incorporated on 16 March 2024 with the registered office located in London, Greater London. TKS Hotels (Dumfries) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15568305
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Kings Barn 34 Thame Road Warborough Oxfordshire OX10 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1965
TKS Holdings Dumfries Ltd
PSC
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Mutual Companies
TKS Hotels (Darlington) Limited
Taher Suterwalla, Rajinder Kumar, and 1 more are mutual people.
Active
TKS Hotels (Parkway) Limited
Taher Suterwalla, Rajinder Kumar, and 1 more are mutual people.
Active
Aston Hotels Limited
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
Aston Ventures Limited
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
Aston Hotels (Sheffield) Limited
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
St. Helen's Hotel Limited
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
TKS Investments Limited
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
TKS Holdings Dumfries Ltd
Taher Suterwalla and Rajinder Kumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£23.77K
Total Liabilities
-£20.77K
Net Assets
£3K
Debt Ratio (%)
87%
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Taher Suterwalla Details Changed
8 Months Ago on 12 Feb 2025
Mr Taher Tayeb (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Rajinder Kumar (PSC) Resigned
9 Months Ago on 17 Jan 2025
Taher Tayeb (PSC) Resigned
9 Months Ago on 17 Jan 2025
Taher Suterwalla (PSC) Resigned
9 Months Ago on 17 Jan 2025
Tks Holdings Dumfries Ltd (PSC) Appointed
9 Months Ago on 17 Jan 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Registration of charge 155683050002, created on 23 May 2025
Submitted on 30 May 2025
Registration of charge 155683050001, created on 23 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Tks Holdings Dumfries Ltd as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Cessation of Taher Suterwalla as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Taher Suterwalla on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Taher Tayeb as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Cessation of Rajinder Kumar as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Taher Tayeb on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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