THAMES FINANCIAL SERVICES LTD
15 FAIRLANDS ROAD, SALE M33 4AX- Active
- Private Limited Company
- Company No. 07665264
- Last Updated: 01 Mar 2024
Company Profile
THAMES FINANCIAL SERVICES LTD was incorporated on Friday, June 10, 2011 as a Private Limited Company with registered address in SALE. THAMES FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 5 months and 6 days.
| Name | THAMES FINANCIAL SERVICES LTD |
|---|---|
| Company number | 07665264 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FAIRLANDS ROAD SALE M33 4AX |
|---|---|
| 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 Waseem Ahsan Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Kiran Waseem Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against THAMES FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES FINANCIAL SERVICES LTD | 10 Jun 2011 |