CYCLONE INVESTMENTS GROUP AND HOLDINGS LTD
16 CAMERON ROAD, ILFORD IG3 8LB- Active
- Private Limited Company
- Company No. 13825562
- Last Updated: 01 Mar 2024
Company Profile
CYCLONE INVESTMENTS GROUP AND HOLDINGS LTD was incorporated on Tuesday, January 4, 2022 as a Private Limited Company with registered address in ILFORD. CYCLONE INVESTMENTS GROUP AND HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 10 months and 9 days.
| Name | CYCLONE INVESTMENTS GROUP AND HOLDINGS LTD |
|---|---|
| Company number | 13825562 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAMERON ROAD ILFORD IG3 8LB |
|---|---|
| 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 Nabeel Ahmad Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYCLONE INVESTMENTS GROUP AND HOLDINGS LTD | 04 Jan 2022 |