T & Y HOLDING LTD
102A MITCHAM ROAD, LONDON SW17 9NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11479670
- Last Updated: 01 Mar 2024
Company Profile
T & Y HOLDING LTD was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in LONDON. T & Y HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 30 days.
| Name | T & Y HOLDING LTD |
|---|---|
| Company number | 11479670 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
102A MITCHAM ROAD LONDON SW17 9NG |
|---|---|
| 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 Hassan Mwanes Nationality: French |
Dates: Friday, February 19, 2021 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
|
| Mr Yanis Boutarfa Nationality: Italian |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Muaiad Salo Nationality: British |
Dates: Saturday, September 1, 2018 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Hussein Youssef Soufan Nationality: British |
Dates: Tuesday, July 24, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 21 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T & Y HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| T & Y HOLDING LTD | 24 Jul 2018 |