THALIWAL & CO LIMITED
298 WELFORD ROAD, LEICESTER LE2 6EG- Active
- Private Limited Company
- Company No. 09013576
- Last Updated: 01 Mar 2024
Company Profile
THALIWAL & CO LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LEICESTER. THALIWAL & CO LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | THALIWAL & CO LIMITED |
|---|---|
| Company number | 09013576 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
298 WELFORD ROAD LEICESTER LE2 6EG |
|---|---|
| Country Of Origin |
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 Rakesh Baboo Veja Nationality: British |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ranjit Thaliwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THALIWAL & CO LIMITED | 28 Apr 2014 |