TILSDOWN VENTURES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114257
- Last Updated: 01 Mar 2024
Company Profile
TILSDOWN VENTURES LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. TILSDOWN VENTURES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | TILSDOWN VENTURES LTD |
|---|---|
| Company number | 09114257 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aliona Balanel Nationality: Romanian |
Dates: Tuesday, November 16, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bilal Amar Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Sokolski Nationality: Polish |
Dates: Thursday, September 10, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Fraser Nationality: British |
Dates: Tuesday, March 24, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Silva Nationality: Portuguese |
Dates: Thursday, February 21, 2019 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdelaziz Taha Nationality: Moroccan |
Dates: Wednesday, November 14, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roveil Ivanez Galas Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sebastian Gruszeczka Nationality: Polish |
Dates: Thursday, April 6, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
| Mr Darren George Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against TILSDOWN VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TILSDOWN VENTURES LTD | 03 Jul 2014 |