ZWEENRETAIL LIMITED
140 KNIGHTTHORPE ROAD, LOUGHBOROUGH LE11 5JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12956444
- Last Updated: 01 Oct 2022
Company Profile
ZWEENRETAIL LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. ZWEENRETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 4 months and 9 days.
| Name | ZWEENRETAIL LIMITED |
|---|---|
| Company number | 12956444 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
140 KNIGHTTHORPE ROAD LOUGHBOROUGH LE11 5JU |
|---|---|
| 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 Sheharyar Sheharyar Nationality: Pakistani |
Dates: Friday, July 30, 2021 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Khalid Mohammed Ahmed Ahmed Nationality: Dominican |
Dates: Friday, October 16, 2020 - Friday, July 30, 2021
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 October |
| Next annual accounts due | 16 July 2022, (-955 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZWEENRETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZWEENRETAIL LIMITED | 16 Oct 2020 |