Towla Investments Limited. Head office in Staplefield. Check Director.

Towla Investments Limited, Staplefield

Towla Investments Limited is a private limited company. Previously, it was called Swirlmatic Limited (changed on 1994-05-03). Situated at Broadoak House, Brantridge Lane, Staplefield RH17 6EW, the aforementioned 30 years old company was incorporated on 1994-04-05 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Joseph N. (appointed on 09 November 2018), Junaid R. (appointed on 28 June 2016).

About
Name: Towla Investments Limited
Number: 02915814
Incorporation date: 1994-04-05
End of financial year: 31 December


Address:	Broadoak House Brantridge Lane Staplefield RH17 6EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cedar Zimbabwe Holdings Llc

9 November 2018

Address	Suite4800 227 West Monroe, Chicago, Illinois, United States
Legal authority	United States
Legal form	Company
Nature of control:	25-50% shares

Dubai World Conservation Fze

23 September 2016

Address	PO BOX 17000 Dubai City, Dubai, United Arab Emirates
Legal authority	Dubai
Legal form	Company
Nature of control:	50,01-75% shares

Robert R.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Charles D.

6 April 2016 - 9 November 2018

Nature of control:	significiant influence or control

The deadline for Towla Investments Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was submitted on 2023-08-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Cedar Zimbabwe Holdings Llc has 1/2 or less of shares. The corporate PSC can be found at 227 West Monroe, Illinois. Dubai World Conservation Fze has over 1/2 to 3/4 of shares . The corporate PSC can be found at Dubai City.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, November 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th August 2015: 5000000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th August 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2013: 5000000.00 GBP capital
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, February 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th August 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 6th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, June 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th July 2001 with shareholders record filed on: 4th, July 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (10 pages)
363s	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (10 pages)
363s	Annual return up to 23rd February 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd February 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, November 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, November 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, December 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 19th, December 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, November 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, November 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 30th, November 1995 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1995 \| accounts	Free Download (1 page)
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th June 1995 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, July 1994 \| accounts
224	Accounting reference date notified as 31/03 filed on: 12th, July 1994 \| accounts	Free Download

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