365 TRANSFER, EXCHANGES AND TRAVELS LTD

451 CHEETHAM HILL ROAD, MANCHESTER  M8 9PA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12616840
  • Last Updated: 01 Oct 2021

Company Profile

365 TRANSFER, EXCHANGES AND TRAVELS LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in MANCHESTER. 365 TRANSFER, EXCHANGES AND TRAVELS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months and 26 days.

Name 365 TRANSFER, EXCHANGES AND TRAVELS LTD
Company number 12616840
Company type Private Limited Company
Incorporation date 21 May 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 451 CHEETHAM HILL ROAD
MANCHESTER
M8 9PA
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 Amjad Chaudhry Nationality: British Dates: Thursday, May 21, 2020 - 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 NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 21 February 2022, (-999 days left)
Latest accounts Not available
Next confirmation statement due 18 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 365 TRANSFER, EXCHANGES AND TRAVELS LTD.

Previous Names

Name Change Date
365 TRANSFER, EXCHANGES AND TRAVELS LTD 21 May 2020