TMS SHAREHOLDER LTD
6 CUMBERLAND LODGE CUMBERLAND ROAD, CLIFTONVILLE, MARGATE CT9 2JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11502511
- Last Updated: 01 Mar 2024
Company Profile
TMS SHAREHOLDER LTD was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in MARGATE. TMS SHAREHOLDER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 5 days.
| Name | TMS SHAREHOLDER LTD |
|---|---|
| Company number | 11502511 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ |
|---|---|
| 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 Maline Jarju Nationality: Italian |
Dates: Monday, January 2, 2023 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMS SHAREHOLDER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMS SHAREHOLDER LTD | 06 Aug 2018 |