Ti Wholesale Limited, Slough

Ti Wholesale Limited is a private limited company. Situated at Coleridge House, 5-7A Park Street, Slough SL1 1PE, the above-mentioned 3 years old firm was incorporated on 2018-01-30 and is classified as "development of building projects" (SIC code: 41100), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
1 director can be found in this company: Andrei-Ionut M. (appointed on 01 June 2019).
About
Name: Ti Wholesale Limited
Number: 11178330
Incorporation date: 2018-01-30
End of financial year: 31 January
 
Address: Coleridge House
5-7a Park Street
Slough
SL1 1PE
SIC code: 41100 - Development of building projects
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company staff
People with significant control
Andrei M.
1 June 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ravinder D.
1 October 2018 - 1 June 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tamim I.
30 January 2018 - 18 October 2018
Nature of control: significiant influence or control
Ravinder D.
18 October 2018 - 18 October 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ti Wholesale Limited confirmation statement filing is 2021-04-21. The previous one was submitted on 2020-03-10. The due date for a subsequent accounts filing is 31 October 2021. Most recent accounts filing was submitted for the time up until 31 January 2020.

4 persons of significant control are reported in the Companies House, namely: Andrei M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ravinder D. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/03/10
filed on: 10th, March 2020 | confirmation statement
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