TFS INVESTORS LTD
10 LINCOLN DRIVE, HOULTON, RUGBY CV23 1BS- Active
- Private Limited Company
- Company No. 13324740
- Last Updated: 01 Mar 2024
Company Profile
TFS INVESTORS LTD was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in RUGBY. TFS INVESTORS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 7 months and 4 days.
| Name | TFS INVESTORS LTD |
|---|---|
| Company number | 13324740 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LINCOLN DRIVE HOULTON RUGBY CV23 1BS |
|---|---|
| Country Of Origin | ENGLAND |
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 Taufique Alam Vazirmiya Shaikh Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Farhan Imtiaz Shaikh Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFS INVESTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFS INVESTORS LTD | 09 Apr 2021 |