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TA (HOLDINGS) LIMITED

Company number 08194863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
22 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
22 Sep 2021 TM01 Termination of appointment of Matthew Hann as a director on 11 June 2021
14 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Apr 2021 CS01 Confirmation statement made on 29 August 2020 with no updates
06 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Mar 2021 AA Micro company accounts made up to 31 December 2019
02 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
06 Nov 2019 PSC02 Notification of Festicket Ltd as a person with significant control on 20 August 2019
05 Nov 2019 AP01 Appointment of Mr Jonathan Younes as a director on 20 August 2019
05 Nov 2019 TM01 Termination of appointment of Jan Victor Dauman as a director on 20 August 2019
05 Nov 2019 AP01 Appointment of Mr Zacharie Sabban as a director on 20 August 2019
05 Nov 2019 PSC07 Cessation of Reshad Sulleman Hossenally as a person with significant control on 20 August 2019
05 Nov 2019 AP01 Appointment of Mr Matthew Hann as a director on 20 August 2019
05 Nov 2019 TM01 Termination of appointment of Reshad Hossenally as a director on 20 August 2019
05 Nov 2019 AD01 Registered office address changed from 31-32 Park Row Leeds LS1 5JD England to 2nd Floor Centro Forum 74-80 Camden Street London NW1 0EG on 5 November 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018