S.I CONGLOMERATE LTD.
28 TRAVELLERS WAY, HOUNSLOW TW4 7QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13625244
- Last Updated: 01 Mar 2024
Company Profile
S.I CONGLOMERATE LTD. was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in HOUNSLOW. S.I CONGLOMERATE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | S.I CONGLOMERATE LTD. |
|---|---|
| Company number | 13625244 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 TRAVELLERS WAY HOUNSLOW TW4 7QA |
|---|---|
| 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 Antonio Joao Dias Nationality: Portuguese |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ieraj Masood Nationality: British |
Dates: Thursday, September 16, 2021 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
|
| Sarwat Khan Nationality: Pakistani |
Dates: Thursday, September 16, 2021 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S.I CONGLOMERATE LTD..
Previous Names
| Name | Change Date |
|---|---|
| S.I CONGLOMERATE LTD. | 16 Sep 2021 |