TELFER FAMILY HOLDINGS LIMITED
12 LOANHEAD STREET, LOANHEAD STREET, KILMARNOCK KA1 3AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC548460
- Last Updated: 01 Dec 2021
Company Profile
TELFER FAMILY HOLDINGS LIMITED was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in KILMARNOCK. TELFER FAMILY HOLDINGS LIMITED has the status: Active - Proposal to Strike off 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 7 years 10 months and 30 days.
| Name | TELFER FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | SC548460 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LOANHEAD STREET LOANHEAD STREET KILMARNOCK KA1 3AU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Miss Saba Saleem Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Telfer Nationality: British |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-785 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELFER FAMILY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELFER FAMILY HOLDINGS LIMITED | 24 Oct 2016 |