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Taghi And Kia Limited

06152573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, RH10 9LW
Incorporated 12/03/2007

Previously known as

Beaufort Street Dental Practice Limited · until 01/09/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

86230
Dental practice activities

Officers

Claude René Streit

director · Since 02/01/2019

Swedish · England · Age 47

Mark Tyas

director · Since 02/12/2024

British · England · Age 38

Former

Duport Director Limited

corporate nominee director · Resigned 12/03/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 12/03/2007

Taghe Farrokhe

director · Resigned 20/12/2013

Homa Ghavami Kia

secretary · Resigned 20/12/2013

Homa Ghavami Kia

director · Resigned 20/12/2013

Mazdak Eyrumlu

director · Resigned 21/04/2017

Azad Ayrumlu

director · Resigned 21/04/2017

Gregor Grant

director · Resigned 29/06/2018

Peter Keegans

director · Resigned 17/07/2018

Harshitkumar Viryashchandra Shah

director · Resigned 28/09/2018

Philip Christoph Buergin

director · Resigned 31/12/2020

Michael James Clare

director · Resigned 24/01/2022

Eddie Coyle

director · Resigned 16/11/2023

Teemu Santeri Arima

director · Resigned 02/12/2024

Persons with Significant Control

Colosseum Dental Uk Limited

75–100% shares
75–100% votes

Endeavour House, Second Floor, Crawley, RH10 9LW

Reg: 05947797 · England And Wales · Private Company Limited By Shares

Notified 01/02/2020

Former PSCs

Southern Dental Partnerships Limited

Ceased 30/01/2020

Mazdak Eyrumlu

Ceased 21/04/2017

Colosseum Dental Uk Limited

Ceased 31/01/2020

Charges0 outstanding

Charge
satisfied

DNB BANK ASA

Created 21/12/2017Registered 08/01/2018Satisfied 14/08/2018
Charge
satisfied

SANTANDER UK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 24/04/2017
Charge
satisfied

CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L.

Created 25/07/2014Registered 04/08/2014Satisfied 16/12/2014
Charge
satisfied

SANTANDER UK PLC

Created 20/12/2013Registered 10/01/2014Satisfied 18/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2009Registered 20/01/2009Satisfied 01/10/2014

Change History

officer appointedSTREIT, Claude René
2026-06-08
officer appointedTYAS, Mark
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Endeavour House Second Floor
2026-06-08

ENDEAVOUR HOUSE SECOND FLOOR

post townCrawley
2026-06-08

CRAWLEY