TI HARVEY LTD
SUITE 7A KING CHARLES COURT, VINE STREET, EVESHAM WR11 4RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14129956
- Last Updated: 01 Mar 2024
Company Profile
TI HARVEY LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in EVESHAM. TI HARVEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 2 years 4 months and 7 days.
| Name | TI HARVEY LTD |
|---|---|
| Company number | 14129956 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7A KING CHARLES COURT VINE STREET EVESHAM WR11 4RF |
|---|---|
| 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 |
|---|---|
| Ms Ma Jesusa Raborar Nationality: Filipino |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Kirstie Cullen Nationality: British |
Dates: Wednesday, May 25, 2022 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 08 April 2024, (-176 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TI HARVEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TI HARVEY LTD | 25 May 2022 |