Tm Investments Ltd, Peterborough
Tm Investments Ltd is a private limited company. Situated at Laxton House, 191 Lincoln Road, Peterborough PE1 2PN, the above-mentioned 5 years old business was incorporated on 2018-06-15.1 director can be found in the business: Tariq M. (appointed on 27 January 2022).
| About | |
|---|---|
| Name: Tm Investments Ltd | |
| Number: 11417946 | |
| Incorporation date: 2018-06-15 | |
| End of financial year: 30 June |
| Address: |
Laxton House 191 Lincoln Road Peterborough PE1 2PN |
| SIC code: |
47260 - |
Company staff
People with significant control
Tariq M.
28 February 2022
| Nature of control: |
75,01-100% shares |
James O.
30 June 2020 - 28 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tariq M.
15 June 2018 - 30 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Tm Investments Ltd confirmation statement filing is 2024-03-31. The latest confirmation statement was submitted on 2023-03-17. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Tariq M. that owns over 3/4 of shares. James O. that owns over 3/4 of shares, 3/4 to full of voting rights. Tariq M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-03 filed on: 3rd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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