TAD BUILD LTD
THE PEEK PARTNERSHIP LTD UNIT 1,CHANCERYGATE BUSINESS CENTRE,, STONEFIELD WAY,, RUISLIP HA4 0JA- Active
- Private Limited Company
- Company No. 12133326
- Last Updated: 01 Mar 2024
Company Profile
TAD BUILD LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in RUISLIP. TAD BUILD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 6 days.
| Name | TAD BUILD LTD |
|---|---|
| Company number | 12133326 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEEK PARTNERSHIP LTD UNIT 1,CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP HA4 0JA |
|---|---|
| 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 Alper Elmas Nationality: Turkish |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Elphinstone-Hoadley Nationality: British |
Dates: Thursday, August 1, 2019 - Tuesday, December 1, 2020
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 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAD BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| TAD BUILD LTD | 01 Aug 2019 |