SEVEN TWO INVESTMENTS LTD
96 FRODINGHAM ROAD, FRODINGHAM ROAD, SCUNTHORPE DN15 7JW- Active
- Private Limited Company
- Company No. 13003668
- Last Updated: 01 Mar 2024
Company Profile
SEVEN TWO INVESTMENTS LTD was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in SCUNTHORPE. SEVEN TWO INVESTMENTS LTD has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 3 years 11 months and 14 days.
| Name | SEVEN TWO INVESTMENTS LTD |
|---|---|
| Company number | 13003668 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 FRODINGHAM ROAD FRODINGHAM ROAD SCUNTHORPE DN15 7JW |
|---|---|
| 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 Pir Kamali Nationality: British |
Dates: Monday, November 9, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVEN TWO INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEVEN TWO INVESTMENTS LTD | 09 Nov 2020 |