TFS INVESTMENTS (PETERBOROUGH) LTD
8 EXETER ROAD, PETERBOROUGH PE1 3QN- Active
- Private Limited Company
- Company No. 14720960
- Last Updated: 01 Mar 2024
Company Profile
TFS INVESTMENTS (PETERBOROUGH) LTD was incorporated on Friday, March 10, 2023 as a Private Limited Company with registered address in PETERBOROUGH. TFS INVESTMENTS (PETERBOROUGH) 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 1 year 11 months and 15 days.
| Name | TFS INVESTMENTS (PETERBOROUGH) LTD |
|---|---|
| Company number | 14720960 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 EXETER ROAD PETERBOROUGH PE1 3QN |
|---|---|
| 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 Faiz Ali Taj Nationality: British |
Dates: Friday, March 10, 2023 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Taj Nationality: British |
Dates: Friday, March 10, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 10 December 2024, (-77 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFS INVESTMENTS (PETERBOROUGH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFS INVESTMENTS (PETERBOROUGH) LTD | 10 Mar 2023 |