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Tashka Investments Limited (registration number 03112522) is a private limited company established on 1995-10-11. The enterprise has its registered office at 9 Golden Square, London W1F 9HZ. Tashka Investments Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Tashka Investments Limited
Number 03112522
Date of Incorporation: 11th October 1995
End of financial year: 31 March
Address: 9 Golden Square, London, W1F 9HZ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Catherine W. (in the company from 06 September 2013), David W. (appointment date: 06 September 2013), Philip W. (appointed on 06 August 2013). The official register reports 3 persons of significant control, namely: Link Administration Holdings Limited can be reached at 680 George Street, Sydney, Nsw 2000. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Capita Plc can be reached at Victoria Street, SW1H 0XA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Hawksford Trustees Jersey Limited can be reached at Esplanade, JE1 1RB St Helier, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 100 100 100 100 100 100 - - 100 100 100 100
Fixed Assets 260,000 260,000 260,000 260,000 260,000 - 16,000 - - 16,000 16,000 16,000 16,000
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities 260,100 260,100 260,100 260,100 100 100 100 - - 100 100 100 100
Number Shares Allotted - - 100 - 100 100 - 100 100 - - - -

People with significant control

Link Administration Holdings Limited
3 November 2017 - 1 January 2018
Address Level 12 680 George Street, Sydney, Nsw 2000, Australia
Legal authority Corporations Act 2001
Legal form Australian Public Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 120964098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Capita Plc
14 June 2017 - 3 October 2017
Address 71 Victoria Street, London, SW1H 0XA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 2081330
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Hawksford Trustees Jersey Limited
6 April 2016 - 14 June 2017
Address 15 Esplanade, St Helier, Jersey, JE1 1RB, Channel Islands
Legal authority Companies (Jersey) Laws 1861 - 1968
Legal form Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 15636
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 10th, May 2023 | accounts 		Free Download (3 pages)

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