THREEFOLD ASSETS LTD
OFFICE B, 66-68 SINGLEWELL ROAD, GRAVESEND DA11 7PW- Active
- Private Limited Company
- Company No. 14947826
- Last Updated: 01 Mar 2024
Company Profile
THREEFOLD ASSETS LTD was incorporated on Tuesday, June 20, 2023 as a Private Limited Company with registered address in GRAVESEND. THREEFOLD ASSETS LTD 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 1 year 3 months and 15 days.
| Name | THREEFOLD ASSETS LTD |
|---|---|
| Company number | 14947826 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE B 66-68 SINGLEWELL ROAD GRAVESEND DA11 7PW |
|---|---|
| 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 Jusraj Singh Basra Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Singh Sathi Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Juniper Nationality: British |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 20 March 2025, (165 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREEFOLD ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREEFOLD ASSETS LTD | 20 Jun 2023 |