TALASH LIMITED - HONILEY


Company Profile Company Filings

Overview

TALASH LIMITED is a Private Limited Company from HONILEY ENGLAND and has the status: Active.
TALASH LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2021.

TALASH LIMITED - HONILEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2019 29/04/2021

Registered Office

C/O MERCURE WARWICK HONILEY COURT HOTEL
HONILEY
WEST MIDLANDS
CV8 1NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY KATHURIA Oct 1975 British Director 2007-08-15 CURRENT
MR RAVI KATHURIA Mar 1979 British Director 2007-08-15 CURRENT
MR TAJUMAL HUSSAN SIDDIQUI Oct 1968 British Director 2007-08-15 UNTIL 2012-03-31 RESIGNED
MRS ASHA MANROY Aug 1973 British Director 2019-07-30 UNTIL 2021-08-01 RESIGNED
MUSSARAT SIDDIQUI British Secretary 2007-08-15 UNTIL 2008-07-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-08-15 UNTIL 2007-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Kathuria 2016-07-01 10/1975 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ravi Kathuria 2016-07-01 3/1979 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL 2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HONILEY 1 LIMITED COVENTRY Active MICRO ENTITY 55100 - Hotels and similar accommodation
CHIMNEY HOUSE 1 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RISLEY 1 LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
QUORN 1 LIMITED COVENTRY ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
HUNTLEY ONE LIMITED COVENTRY UNITED KINGDOM Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
STOKE ROCHFORD HALL 1 LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THG NO 1 LIMITED COVENTRY UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THG NO 2 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THG NO 3 LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THG 4 LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
POOL COTTAGES (KENILWORTH) LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Talash Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 31-01-2019 £139,991 Cash £2,047,849 equity
Talash Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £101,741 Cash £1,923,908 equity
Talash Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £142,042 Cash £1,713,904 equity
Talash Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £27,274 Cash £1,531,689 equity
Talash Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £37,508 Cash £195,168 equity
Talash Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £32,348 Cash £146,036 equity

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CEBU FACILITIES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOOLING INTELLIGENCE BUILD CENTRE LTD KENILWORTH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.