TAXES LTD

Company number 11655566 ·

Active

3 active / 7 ceased · persons with significant control

Mrs Seema Kanungo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-11
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Mrs Vibha Kanungo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-11
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Miss Kamaldeep Kaur Clair

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-11
Date of birth
June 1997
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Mr Suvraj Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-09-11
Ceased on
2026-03-12
Date of birth
May 2002
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Mr Rohit Kanungo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-20
Ceased on
2025-09-11
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Mr Saras Kanungo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-18
Ceased on
2023-12-20
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

Mr Rohit Kumar Kanungo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-08-27
Ceased on
2020-06-18
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
73-75, Aston Road North, Birmingham, B6 4DA, England

Mr Mukesh Jain

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-02
Ceased on
2019-08-27
Date of birth
July 1978
Nationality
Indian
Country of residence
India
Correspondence address
73-75, Aston Road North, Birmingham, B6 4DA, England

Mr Rohit Kumar Kanungo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-18
Ceased on
2019-03-02
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
73-75, Aston Road North, Birmingham, B6 4DA, England

Mr Mukeshkumar Jain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-01
Ceased on
2019-01-18
Date of birth
July 1978
Nationality
Indian
Country of residence
India
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom