THREEF GROUP LTD
1A FOURTH AVENUE, LONDON E12 6DB- Active
- Private Limited Company
- Company No. 14962275
- Last Updated: 01 Mar 2024
Company Profile
THREEF GROUP LTD was incorporated on Monday, June 26, 2023 as a Private Limited Company with registered address in LONDON. THREEF GROUP LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 16 days.
| Name | THREEF GROUP LTD |
|---|---|
| Company number | 14962275 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A FOURTH AVENUE LONDON E12 6DB |
|---|---|
| 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 Md Nurul Huda Chowdhury Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Md Rashed Ahmed Nationality: British |
Dates: Monday, June 26, 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 | 26 March 2025, (164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREEF GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREEF GROUP LTD | 26 Jun 2023 |