THEPINOS LIMITED
52A LUCK LANE, HUDDERSFIELD HD1 4QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12447593
- Last Updated: 01 Mar 2024
Company Profile
THEPINOS LIMITED was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in HUDDERSFIELD. THEPINOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | THEPINOS LIMITED |
|---|---|
| Company number | 12447593 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52A LUCK LANE HUDDERSFIELD HD1 4QT |
|---|---|
| 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 Siamak Zafari Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Salma Atif Nationality: British |
Dates: Thursday, December 8, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Siamak Zafari Nationality: British |
Dates: Thursday, February 6, 2020 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Awais Ahmed Aslam Nationality: British |
Dates: Thursday, February 6, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 06 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEPINOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEPINOS LIMITED | 06 Feb 2020 |