T4-UK LIMITED
STUDIO 123 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON KT9 1BD- Active
- Private Limited Company
- Company No. 05872958
- Last Updated: 01 Mar 2024
Company Profile
T4-UK LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in CHESSINGTON. T4-UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | T4-UK LIMITED |
|---|---|
| Company number | 05872958 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 123 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON KT9 1BD |
|---|---|
| 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 |
|---|---|
| Mr Xen Ioannou Nationality: British |
Dates: Thursday, December 1, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vermion Uk Limited Lordship Lane, N17 6AE |
Dates: Friday, January 1, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Ravindar Singh Banga Nationality: British |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Xenofon Costa Ioannou Nationality: British |
Dates: Friday, September 4, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Harjinder Kaur Banga Nationality: British |
Dates: Tuesday, March 3, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Ravindar Singh Banga Nationality: British |
Dates: Tuesday, March 3, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Davinder Singh Banga Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Kewal Ravi Banga Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against T4-UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T4-UK LIMITED | 11 Jul 2006 |
| HAJCO 324 LIMITED | 22 Nov 2006 |
| T4-UK LIMITED | 14 Oct 2021 |
| PERFORMANCE HO LIMITED | 11 Jul 2022 |