TA CAFE DENNY LTD
28 STIRLING STREET, DENNY FK6 6DJ- Active
- Private Limited Company
- Company No. SC783810
- Last Updated: 01 Mar 2024
Company Profile
TA CAFE DENNY LTD was incorporated on Monday, September 25, 2023 as a Private Limited Company with registered address in DENNY. TA CAFE DENNY LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 months and 29 days.
| Name | TA CAFE DENNY LTD |
|---|---|
| Company number | SC783810 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 STIRLING STREET DENNY FK6 6DJ |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Tanveer Nationality: Pakistani |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Abida Yasmin Tanveer Nationality: British |
Dates: Monday, September 25, 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 September |
| Next annual accounts due | 25 June 2025, (273 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TA CAFE DENNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TA CAFE DENNY LTD | 25 Sep 2023 |