St. Helen's Hotel Limited
- Company number
- 10378444
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Tetra Development Services Limited (until 20 Sep 2016)
- Trading Equity Developments Limited (until 17 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Rajinder | Director | 16 Jul 2018 | |
| TAYEB, Taher, Mr. | Director | 16 Jul 2018 | |
| SUTERWALLA, Taher | Director | 16 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajinder Kumar | Ownership Of Shares 25 To 50 Percent | 22 Aug 2018 | 22 Aug 2018 |
| Mr Taher Tayeb | Ownership Of Shares 25 To 50 Percent | 22 Aug 2018 | 22 Aug 2018 |
| Mr Taher Suterwalla | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
16 Sep 2016 | 22 Aug 2018 |
| Tks Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,527,284 | £15,145 | 0 |
| 31 Mar 2024 | £4,183,477 | £121,766 | 45 |
| 30 Jun 2023 | £4,026,883 | £172,370 | 41 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | £3,000 | - |
| 30 Sep 2017 | - | £1 | - |
Connections
Owned by
St. Helen's Hotel Limited → TKS Investments Limited
Directors’ other companies
- KUMAR, Rajinder - Director at TKS Holdings Parkway Ltd
- KUMAR, Rajinder - Director at TKS Holdings Dumfries Ltd
- KUMAR, Rajinder - Director at TKS Hotels (Darlington) Limited
- KUMAR, Rajinder - Director at Chanlon Property Limited
- KUMAR, Rajinder - Director at Aston Ventures Limited
- KUMAR, Rajinder - Director at Aston Hotels Limited
- KUMAR, Rajinder - Director at Billericay Investments Limited
- KUMAR, Rajinder - Director at TKS Investments Limited
- KUMAR, Rajinder - Director at Cato Services Limited
- KUMAR, Rajinder - Director at TKS Hospitality Parkway Ltd
Companies at the same address
- Integritas Cordis Limited (09052791)
- Sotomayor Designers Limited (02539624)