THIMMEGOWDA & SONS LTD
22 CRANMER GROVE, HEATHCOTE, WARWICK CV34 6EP- Active
- Private Limited Company
- Company No. 11099593
- Last Updated: 01 Mar 2024
Company Profile
THIMMEGOWDA & SONS LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in WARWICK. THIMMEGOWDA & SONS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | THIMMEGOWDA & SONS LTD |
|---|---|
| Company number | 11099593 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CRANMER GROVE HEATHCOTE WARWICK CV34 6EP |
|---|---|
| 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 Rakesh Gowda Nationality: British |
Dates: Wednesday, March 8, 2023 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravi Gowda Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Hanume Thimme Gowda Nationality: British |
Dates: Wednesday, December 6, 2017 - Wednesday, March 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jaya Thimme Gowda Nationality: British |
Dates: Wednesday, December 6, 2017 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIMMEGOWDA & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIMMEGOWDA & SONS LTD | 06 Dec 2017 |