INIZIO INVESTMENTS LTD
399 HOLLINS RD, OLDHAM OL8 3BD- Active
- Private Limited Company
- Company No. 15238697
- Last Updated: 01 Mar 2024
Company Profile
INIZIO INVESTMENTS LTD was incorporated on Thursday, October 26, 2023 as a Private Limited Company with registered address in OLDHAM. INIZIO INVESTMENTS 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 11 months and 11 days.
| Name | INIZIO INVESTMENTS LTD |
|---|---|
| Company number | 15238697 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
399 HOLLINS RD OLDHAM OL8 3BD |
|---|---|
| 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 Danyal Bin Wahid Nationality: British |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Abdul Wahid Nationality: British |
Dates: Thursday, October 26, 2023 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sadaqat Islam Nationality: British |
Dates: Thursday, October 26, 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 October |
| Next annual accounts due | 26 July 2025, (292 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INIZIO INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INIZIO INVESTMENTS LTD | 26 Oct 2023 |