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Ta Arch Uk Ltd

11087492

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, HP15 7AR
Incorporated 29/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Akash Bajaj

director · Since 27/05/2026

INDIAN · UNITED KINGDOM · Age 39

Akash Bajaj

director · Since 27/05/2026

Indian · United Kingdom · Age 39

Former

Devinder Kumar Khanna

director · Resigned 11/06/2019

Anil Phakkey

director · Resigned 19/05/2020

Soledad Garcia Jimenez

director · Resigned 05/10/2021

Peter James Skelly

director · Resigned 05/10/2021

Stuart Wallace Mcluckie

director · Resigned 01/03/2025

Peter James Skelly

director · Resigned 03/06/2026

Persons with Significant Control

Thomas Meenathathil Thomas

25–50% shares
25–50% votes

Indian · India · Age 81

32, Kasturba Road Cross, Bangalore, 560001

Notified 21/03/2018

Tilak Thomas

25–50% shares
25–50% votes

Indian · India · Age 51

32, Kasturba Road Cross, Bangalore, 560001

Notified 21/03/2018

Former PSCs

Mr Devinder Kumar Khanna

Ceased 21/03/2018

Charges2 outstanding

Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/12/2024Registered 24/12/2024
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
satisfied

WOORI BANK, LONDON BRANCH

Created 23/04/2021Registered 24/04/2021Satisfied 07/01/2025
Charge
satisfied

WOORI BANK LONDON BRANCH

Created 16/07/2019Registered 18/07/2019Satisfied 07/01/2025
Charge
satisfied

WOORI BANK LONDON BRANCH

Created 16/07/2019Registered 18/07/2019Satisfied 07/01/2025
Charge
satisfied

WOORI BANK LONDON BRANCH

Created 16/07/2019Registered 18/07/2019Satisfied 07/01/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Avensis Services Ltd 11 Shepherds Lane
2026-06-06

C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3

post townHigh Wycombe
2026-06-06

KNUTSFORD

postcodeHP15 7AR
2026-06-06

WA16 8GS