TA (HOLDINGS) LIMITED
2ND FLOOR CENTRO FORUM, 74-80 CAMDEN STREET, LONDON NW1 0EG- Active
- Private Limited Company
- Company No. 08194863
- Last Updated: 01 Oct 2022
Company Profile
TA (HOLDINGS) LIMITED was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in LONDON. TA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | TA (HOLDINGS) LIMITED |
|---|---|
| Company number | 08194863 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CENTRO FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Festicket Ltd Centro Forum, 74-80 Camden Street, NW1 0EG |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reshad Sulleman Hossenally Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TA (HOLDINGS) LIMITED | 29 Aug 2012 |