THIRU CLUSTER LIMITED

209 THE HEIGHTS, NORTHOLT  UB5 4BX
  • Active
  • Private Limited Company
  • Company No. 08450828
  • Last Updated: 01 Mar 2024

Company Profile

THIRU CLUSTER LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in NORTHOLT. THIRU CLUSTER LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 6 months and 1 day.

Name THIRU CLUSTER LIMITED
Company number 08450828
Company type Private Limited Company
Incorporation date 19 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 209 THE HEIGHTS
NORTHOLT
UB5 4BX
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
Mrs Mathivathini Thirumaran Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Balasubramaniam Thirumaran Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 31 March 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THIRU CLUSTER LIMITED 19 Mar 2013