Tashka Investments Limited

Dissolved 16 Jun 202603112522 Private limited company
Incorporated
11 October 1995
Industry
Other letting and operating of own or leased real estate (68209)
Controllers at dissolution
Nigel Hall
Accounts type
Total exemption full
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Filing status

Last accounts
31 March 2025
Last conf. stmt
17 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 August 2013
British
Born December 1964 (61)
Director · Appointed 11 October 1995
British
Born January 1970 (56)
Officer history (4 former)
6 September 2013
Appointed Wood, Catherine Rachel Leigh as Director
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 August 2013
Appointed Wood, Philip Adam Leigh as Director
12 September 2012
Resigned Wood, Philip Adam Leigh as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Secretary
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Director
18 October 1999
Appointed Wood, Philip Adam Leigh as Director
11 October 1995
Appointed Wood, Gideon Andrew Leigh as Director
11 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1995
Appointed Wood, Catherine Rachel Leigh as Secretary
11 October 1995
Appointed Wood, Catherine Rachel Leigh as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Nigel Hall
Individual · Notified 14 October 2024
Has significant influence or control
British
Born July 1957 (69)
Former controllers (3)
1 January 2018
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 October 2017
Ceased Capita PLC — Owns 75–100% of shares
14 June 2017
Ceased Hawksford Trustees Jersey Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£100

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£16,000£16,000£16,000£16,000
Current Assets£100£100£100£100
Cash£100£100
Creditors (< 1 year)£0£16,000£16,000£16,000£16,000
Net Current Assets£100£100(£15,900)(£15,900)(£15,900)(£15,900)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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