TWI ENTERPRISE LTD
163 ALBANY ROAD, CARDIFF CF24 3NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13983719
- Last Updated: 01 Mar 2024
Company Profile
TWI ENTERPRISE LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in CARDIFF. TWI ENTERPRISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 7 months and 8 days.
| Name | TWI ENTERPRISE LTD |
|---|---|
| Company number | 13983719 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
163 ALBANY ROAD CARDIFF CF24 3NT |
|---|---|
| Country Of Origin | WALES |
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 Wahidul Islam Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tajul Islam Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 15 February 2024, (-253 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWI ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWI ENTERPRISE LTD | 17 Mar 2022 |