TA (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JD

Company number 08194863
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 31-32 PARK ROW, LEEDS, ENGLAND, LS1 5JD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Third Floor Suite 31-32 Park Row Leeds West Yorkshire LS1 5JD to 31-32 Park Row Leeds LS1 5JD on 8 September 2016. The most likely internet sites of TA (HOLDINGS) LIMITED are www.taholdings.co.uk, and www.ta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ta Holdings Limited is a Private Limited Company. The company registration number is 08194863. Ta Holdings Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Ta Holdings Limited is 31 32 Park Row Leeds England Ls1 5jd. . DAUMAN, Jan Victor is a Director of the company. HOSSENALLY, Reshad is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DAUMAN, Jan Victor
Appointed Date: 17 December 2013
83 years old

Director
HOSSENALLY, Reshad
Appointed Date: 29 August 2012
37 years old

Persons With Significant Control

Mr Reshad Sulleman Hossenally
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

TA (HOLDINGS) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Sep 2016
Registered office address changed from Third Floor Suite 31-32 Park Row Leeds West Yorkshire LS1 5JD to 31-32 Park Row Leeds LS1 5JD on 8 September 2016
13 May 2016
Resolutions
  • RES13 ‐ Auth shares 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

12 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 9 more events
27 Jan 2014
Registered office address changed from , Calls Wharf 2 the Calls, Leeds, West Yorkshire, LS2 7JU, United Kingdom on 27 January 2014
25 Jan 2014
Compulsory strike-off action has been discontinued
24 Dec 2013
First Gazette notice for compulsory strike-off
23 Dec 2013
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,318.00

29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TA (HOLDINGS) LIMITED Charges

26 January 2015
Charge code 0819 4863 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…