TOBI GROUP LIMITED
UNIT 15 FOUNTAIN RETAIL PARK, FOUNTAIN LANE, OLDBURY B69 3BH- Dissolved
- Private Limited Company
- Company No. 12003408
- Last Updated: 29 Jun 2021
Company Profile
TOBI GROUP LIMITED was incorporated on Friday, May 17, 2019 as a Private Limited Company with registered address in OLDBURY. TOBI GROUP LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 10 months and 20 days.
| Name | TOBI GROUP LIMITED |
|---|---|
| Company number | 12003408 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 FOUNTAIN RETAIL PARK FOUNTAIN LANE OLDBURY B69 3BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tarsem Singh Nationality: British |
Dates: Friday, May 17, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Thomas Webb Nationality: Slovak |
Dates: Friday, May 17, 2019 - Wednesday, January 1, 2020
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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOBI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOBI GROUP LIMITED | 17 May 2019 |