TH GLOBAL INVESTMENT LTD
320 LONG LEY, WOLVERHAMPTON WV10 0HS- Active
- Private Limited Company
- Company No. 14265287
- Last Updated: 01 Mar 2024
Company Profile
TH GLOBAL INVESTMENT LTD was incorporated on Saturday, July 30, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. TH GLOBAL INVESTMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 1 month and 23 days.
| Name | TH GLOBAL INVESTMENT LTD |
|---|---|
| Company number | 14265287 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 LONG LEY WOLVERHAMPTON WV10 0HS |
|---|---|
| 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 Abdul Khadir Shaikh Nationality: Indian |
Dates: Wednesday, August 10, 2022 - Thursday, September 29, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Abdul Khadir Shaikh Nationality: Indian |
Dates: Monday, August 8, 2022 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ahmed Hersi Nationality: British |
Dates: Saturday, July 30, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TH GLOBAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TH GLOBAL INVESTMENT LTD | 30 Jul 2022 |
| SEARAVEN INVESTMENT LTD | 27 Sep 2023 |