TS INVESTING LTD
WHARF HOUSE VICTORIA QUAYS, WHARF STREET, SHEFFIELD S2 5SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13422250
- Last Updated: 01 Jun 2023
Company Profile
TS INVESTING LTD was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in SHEFFIELD. TS INVESTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 29 days.
| Name | TS INVESTING LTD |
|---|---|
| Company number | 13422250 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WHARF HOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY |
|---|---|
| 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 |
|---|---|
| Mrs Sarwat Ahmad Raja Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tahir Amin Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TS INVESTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TS INVESTING LTD | 26 May 2021 |