TAIHITI LIMITED - LONDON


Company Profile Company Filings

Overview

TAIHITI LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAIHITI LIMITED was incorporated 18 years ago on 24/05/2006 and has the registered number: 05827318. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TAIHITI LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2022 12/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS BENEDICT ADAM Mar 1964 British Director 2011-02-03 CURRENT
MR DAVID SIMON PHELPS Jun 1965 British Director 2006-05-24 UNTIL 2016-06-07 RESIGNED
MR ANDREW FRANCIS STREETLY Apr 1970 British Director 2007-01-26 UNTIL 2008-09-30 RESIGNED
MR ANDREW TORRANCE Aug 1979 British Director 2017-01-01 UNTIL 2018-08-28 RESIGNED
MR NICHOLAS MARTIN HOUSE Sep 1974 British Director 2007-04-03 UNTIL 2016-04-21 RESIGNED
NICHOLAS MARTIN HOUSE Sep 1974 British Director 2006-05-24 UNTIL 2006-09-20 RESIGNED
MR PIERS BENEDICT ADAM Mar 1964 British Director 2007-04-03 UNTIL 2008-01-07 RESIGNED
JANE ELISE ADAM May 1958 British Director 2006-10-01 UNTIL 2011-02-03 RESIGNED
MR ROBERT LYNN English Secretary 2006-05-24 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaluo Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOUTH WEST LEISURE (SWINDON) LIMITED SWINDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EPIC BARS (BATH) LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HAREWOOD ENTERTAINMENTS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
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CAPITAL GLOBAL BRANDS COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TRAYNEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAHIKI HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAHIKI LICENSING LLP LONDON Dissolved... MICRO ENTITY None Supplied
KANALOA LICENSING LLP ST. ALBANS ... MICRO ENTITY None Supplied
CLUB LEASE LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-29 31-03-2022 30,466 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 31-03-2021 38,039 equity
ACCOUNTS - Final Accounts preparation 2021-06-05 31-03-2020 121,375 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 -16,417 equity
ACCOUNTS - Final Accounts 2018-01-03 31-03-2017 144 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 5,859 equity

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