THAKER INVESTMENTS LTD
31 ROSEWAY, LEICESTER LE4 7GX- Active
- Private Limited Company
- Company No. 12007335
- Last Updated: 01 Mar 2024
Company Profile
THAKER INVESTMENTS LTD was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in LEICESTER. THAKER INVESTMENTS 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 5 years 5 months and 18 days.
| Name | THAKER INVESTMENTS LTD |
|---|---|
| Company number | 12007335 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 ROSEWAY LEICESTER LE4 7GX |
|---|---|
| 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 Jitesh Thaker Nationality: British |
Dates: Tuesday, May 21, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hersh Jiteshkumar Thaker Nationality: British |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THAKER INVESTMENTS LTD | 21 May 2019 |