TKV INVESTMENTS LTD

85 HUNTERS GROVE, HARROW  HA3 9AD
  • Active
  • Private Limited Company
  • Company No. 14010017
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TKV INVESTMENTS LTD was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in HARROW. TKV INVESTMENTS 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 2 years 6 months and 30 days.

Name TKV INVESTMENTS LTD
Company number 14010017
Company type Private Limited Company
Incorporation date 29 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 85 HUNTERS GROVE
HARROW
HA3 9AD
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 Dhansukh Bhudiya Nationality: English Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Avnish Patel Nationality: English Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dhiresh Halai Nationality: English Dates: Tuesday, March 29, 2022 - 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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (63 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TKV INVESTMENTS LTD.

Previous Names

Name Change Date
TKV INVESTMENTS LTD 29 Mar 2022