TAPLOW OPPORTUNITIES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09720417
- Last Updated: 01 Mar 2024
Company Profile
TAPLOW OPPORTUNITIES LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. TAPLOW OPPORTUNITIES LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 1 month and 15 days.
| Name | TAPLOW OPPORTUNITIES LTD |
|---|---|
| Company number | 09720417 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| 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, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anita Braganza Nationality: Indian |
Dates: Tuesday, January 14, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mouad Benamkaddem Nationality: Italian |
Dates: Monday, September 30, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yohannes Berhe Nationality: Eritrean |
Dates: Tuesday, April 9, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oleh Vasylyshyn Nationality: Italian |
Dates: Tuesday, January 8, 2019 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yuri Francisco Nationality: Portuguese |
Dates: Thursday, April 5, 2018 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Prince Reid Nationality: Ghanaian |
Dates: Thursday, September 21, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jurijis Vrublevskis Nationality: Latvian |
Dates: Thursday, June 30, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAPLOW OPPORTUNITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAPLOW OPPORTUNITIES LTD | 06 Aug 2015 |