TRUE RAFFLES LIMITED
12 12 SALIK GARDENS, ROCHDALE OL11 1QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12798643
- Last Updated: 19 Jun 2021
Company Profile
TRUE RAFFLES LIMITED was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in ROCHDALE. TRUE RAFFLES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | TRUE RAFFLES LIMITED |
|---|---|
| Company number | 12798643 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 12 SALIK GARDENS ROCHDALE OL11 1QQ |
|---|---|
| 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 Yasem Shahid Nationality: British |
Dates: Friday, August 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Pervez Nationality: British |
Dates: Friday, August 7, 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 August |
| Next annual accounts due | 07 May 2022, (-1025 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUE RAFFLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUE RAFFLES LIMITED | 07 Aug 2020 |
| TRUELYHEAVEN LIMITED | 24 Nov 2020 |