TORBA OFF LICENCE LTD
8-10 MONTAGU STREET, KETTERING NN16 8RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13292486
- Last Updated: 01 May 2023
Company Profile
TORBA OFF LICENCE LTD was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in KETTERING. TORBA OFF LICENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 6 months and 25 days.
| Name | TORBA OFF LICENCE LTD |
|---|---|
| Company number | 13292486 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 MONTAGU STREET KETTERING NN16 8RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hadi Ahmad Ali Ali Nationality: Iraqi |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kadim Majeedi Nationality: British |
Dates: Wednesday, May 4, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umar Mohammed Arif Nationality: British |
Dates: Sunday, March 28, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kadim Majeedi Nationality: British |
Dates: Thursday, March 25, 2021 - Sunday, March 28, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORBA OFF LICENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORBA OFF LICENCE LTD | 25 Mar 2021 |