TALHA TRADERS LTD
55 HADFIELD CRESCENT, ASHTON-UNDER-LYNE OL6 8HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13114033
- Last Updated: 01 Mar 2023
Company Profile
TALHA TRADERS LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in ASHTON-UNDER-LYNE. TALHA TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 15 days.
| Name | TALHA TRADERS LTD |
|---|---|
| Company number | 13114033 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HADFIELD CRESCENT ASHTON-UNDER-LYNE OL6 8HP |
|---|---|
| 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 |
|---|---|
| Miss Helena Isabel Neto De Sousa Nationality: Portuguese |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Muhammad Zia-Ul-Haq Nationality: Pakistani |
Dates: Tuesday, January 5, 2021 - Friday, September 2, 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
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 05 October 2022, (-746 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TALHA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TALHA TRADERS LTD | 05 Jan 2021 |