TOTO NUMBER THREE LIMITED
BROADWAY HOUSE, BROADWAY, CARDIFF CF24 1PU- Active
- Private Limited Company
- Company No. 14160877
- Last Updated: 01 Mar 2024
Company Profile
TOTO NUMBER THREE LIMITED was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in CARDIFF. TOTO NUMBER THREE LIMITED 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 5 months and 1 day.
| Name | TOTO NUMBER THREE LIMITED |
|---|---|
| Company number | 14160877 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY HOUSE BROADWAY CARDIFF CF24 1PU |
|---|---|
| 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 |
|---|---|
| Mr Mehmood Khalid Chaudhry Nationality: British, |
Dates: Thursday, June 9, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOTO NUMBER THREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOTO NUMBER THREE LIMITED | 09 Jun 2022 |