WARSI INVESTMENT LIMITED
36 EAST LAITH GATE, DONCASTER DN1 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12764137
- Last Updated: 01 Jul 2022
Company Profile
WARSI INVESTMENT LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in DONCASTER. WARSI INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | WARSI INVESTMENT LIMITED |
|---|---|
| Company number | 12764137 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 EAST LAITH GATE DONCASTER DN1 1HZ |
|---|---|
| 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 Faiser Mahmood Nationality: British |
Dates: Thursday, July 23, 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 July |
| Next annual accounts due | 23 April 2022, (-936 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARSI INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARSI INVESTMENT LIMITED | 23 Jul 2020 |