Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
TKS Holdings Dumfries Ltd
- Incorporated
- 17 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Taher TayebMansoor Taherally Suterwalla
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
Also at St. Helen's Hotel Limited, Chanlon Group Limited (proposed for strike-off), Aston Hotels (Sheffield) Limited · more companies
British
Born December 1965 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Taher Tayeb
Individual · Notified 17 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Mansoor Taherally Suterwalla
Individual · Notified 17 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Corporate entity · Notified 17 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11117090
Former controllers (2)
17 January 2025
Ceased Taher Suterwalla — Owns 25–50% of shares
17 January 2025
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Chanlon Property Limited Owns 75–100% of shares
CL Number Twenty Limited Owns 75–100% of shares
TKS Holdings Darlington Ltd Owns 25–50% of shares
TKS Hotels (Darlington) Limited Owns 75–100% of shares
Aston Hotels Limited Owns 75–100% of shares
TKS Hospitality Darlington Ltd Owns 75–100% of shares
TKS Holdings Dumfries Ltd This company Owns 25–50% of shares
TKS Hotels (Dumfries) Limited Owns 75–100% of shares
Aston Ventures Limited Owns 75–100% of shares
TKS Hospitality Dumfries Ltd Owns 75–100% of shares
TKS Holdings Parkway Ltd Owns 25–50% of shares
TKS Hotels (Parkway) Limited Owns 75–100% of shares
Aston Hotels (Sheffield) Limited Owns 75–100% of shares
TKS Hospitality Parkway Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,000 |
| Shareholder Funds | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 24 September 2025 | Micro company accounts | 31 March 2025 | ||
| 30 July 2025 | Previous accounting period shortened | |||
| 30 May 2025 | Registration of a charge | |||
| 19 February 2025 | Notification of a person with significant control |
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