Thandi Investments Ltd, Bexleyheath
Thandi Investments Ltd is a private limited company. Situated at 264 Long Lane, Bexleyheath DA7 5HY, the aforementioned 3 years old enterprise was incorporated on 2020-10-27 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).1 director can be found in this company: Mandhir T. (appointed on 01 March 2022).
| About | |
|---|---|
| Name: Thandi Investments Ltd | |
| Number: 12978710 | |
| Incorporation date: 2020-10-27 | |
| End of financial year: 31 December |
| Address: |
264 Long Lane Bexleyheath DA7 5HY |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Mandhir T.
1 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Randeep T.
21 December 2020 - 12 May 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandhir T.
27 October 2020 - 21 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Randeep T.
27 October 2020 - 4 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Thandi Investments Ltd confirmation statement filing is 2023-12-16. The most current one was submitted on 2022-12-02. The due date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Mandhir T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Randeep T. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mandhir T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/02 filed on: 9th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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