TADSAN UK LTD.
8 CHAPEL STREET, LUTON LU1 2SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11088463
- Last Updated: 01 Mar 2024
Company Profile
TADSAN UK LTD. was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LUTON. TADSAN UK LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 10 months and 9 days.
| Name | TADSAN UK LTD. |
|---|---|
| Company number | 11088463 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Mohammad Zillur Rahman Khan Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Jahanara Khan Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
|
| Mrs Sanchari Hamida Khan Nationality: Bangladeshi |
Dates: Wednesday, November 29, 2017 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
|
| Mr Tanveerullah Khan Adnan Nationality: Bangladeshi |
Dates: Wednesday, November 29, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-404 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 27 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TADSAN UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| TADSAN UK LTD. | 29 Nov 2017 |