VICEROY TAWA LTD
UNIT4 CULME WAY, DUNKESWELL, HONITON EX14 4JP- Active
- Private Limited Company
- Company No. 12636268
- Last Updated: 01 Mar 2024
Company Profile
VICEROY TAWA LTD was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in HONITON. VICEROY TAWA LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | VICEROY TAWA LTD |
|---|---|
| Company number | 12636268 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT4 CULME WAY DUNKESWELL HONITON EX14 4JP |
|---|---|
| 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 Mohammed Sarul Islam Nationality: British |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Raju Debnath Nationality: Italian |
Dates: Monday, June 1, 2020 - Tuesday, February 15, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VICEROY TAWA LTD.
Previous Names
| Name | Change Date |
|---|---|
| VICEROY TAWA LTD | 01 Jun 2020 |