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Company Information for

TA (HOLDINGS) LIMITED

2nd Floor Centro Forum, 74-80 Camden Street, London, NW1 0EG,
Company Registration Number
08194863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ta (holdings) Ltd
TA (HOLDINGS) LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ta (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TA (HOLDINGS) LIMITED
 
Legal Registered Office
2nd Floor Centro Forum
74-80 Camden Street
London
NW1 0EG
Other companies in LS1
 
Filing Information
Company Number 08194863
Company ID Number 08194863
Date formed 2012-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-02-15 05:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TA (HOLDINGS) LIMITED
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Company Officers of TA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAN VICTOR DAUMAN
Director 2013-12-17
RESHAD HOSSENALLY
Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN VICTOR DAUMAN IBLF Director 2013-09-19 CURRENT 2013-09-09 Active
JAN VICTOR DAUMAN TICKET ARENA LIMITED Director 2010-08-01 CURRENT 2008-06-03 Active - Proposal to Strike off
JAN VICTOR DAUMAN THE KINNERTON RESEARCH CENTRE Director 1996-01-29 CURRENT 1996-01-29 Active - Proposal to Strike off
JAN VICTOR DAUMAN INTERMATRIX GLOBAL STRATEGY LIMITED Director 1994-03-08 CURRENT 1994-02-24 Active
RESHAD HOSSENALLY TICKETING SOLUTIONS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-05-06
RESHAD HOSSENALLY TICKET ARENA LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANN
2021-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2021-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-03-02DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1120
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Third Floor Suite 31-32 Park Row Leeds West Yorkshire LS1 5JD
2016-05-13RES13Resolutions passed:
  • Auth shares 31/03/2016
  • ADOPT ARTICLES
2016-05-13RES01ADOPT ARTICLES 31/03/2016
2016-05-12AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-05-05ANNOTATIONReplacement
2016-05-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-29
2016-05-04ANNOTATIONClarification
2016-04-20SH0117/12/13 STATEMENT OF CAPITAL GBP 922
2015-12-10AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081948630001
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1120
2014-10-08AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-03-21AR0129/08/13 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR JAN VICTOR DAUMAN
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU UNITED KINGDOM
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, CALLS WHARF 2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU, UNITED KINGDOM
2014-01-25DISS40DISS40 (DISS40(SOAD))
2013-12-24GAZ1FIRST GAZETTE
2013-12-23SH0117/12/13 STATEMENT OF CAPITAL GBP 1318.00
2013-12-23SH0117/12/13 STATEMENT OF CAPITAL GBP 1318.00
2012-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against TA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TA (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TA (HOLDINGS) LIMITED
Trademarks
We have not found any records of TA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TA (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTA (HOLDINGS) LIMITEDEvent Date2013-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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