CULHAM LIMITED
31/33 COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 01693290
- Last Updated: 01 Mar 2024
Company Profile
CULHAM LIMITED was incorporated on Friday, January 21, 1983 as a Private Limited Company with registered address in POOLE. CULHAM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 9 months and 18 days.
| Name | CULHAM LIMITED |
|---|---|
| Company number | 01693290 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31/33 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trinity Ll Ltd Commercial Road, BH14 0HU |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Twinglobe 2008 Ltd Hadley Wood, EN4 0JU |
Dates: Friday, June 23, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihir Kantilal Thakerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
right to appoint and remove directors
|
| Mr Deepak Thakerar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
right to appoint and remove directors
|
| Twinglobe Holdings Limited EN4 0JU |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CULHAM LIMITED | 21 Jan 1983 |