OpenCompanies

Taimoordaanish And Co Limited

Company number
07918632
Status
Active
Type
Ltd
Incorporated
20 Jan 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Officers

NameRoleAppointedResigned
COWDRY, John Jeremy Arthur Director 20 Jan 2012 20 Jan 2012
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 20 Jan 2012 20 Jan 2012
FRASER, Neale Director 20 Jan 2012 18 Sep 2012
FRASER, Corinne May Secretary 20 Jan 2012 18 Sep 2012
KAMRAN, Taimoor, Dr Director 20 Jan 2012 18 Jul 2022
CHATTAROO, Daanish Issack Khan, Dr Director 20 Jan 2012 18 Jul 2022
SMITH, Avron Woolf Director 18 Jul 2022 29 Jul 2022
HANS, Jagdeep Singh, Dr Director 29 Jul 2022 31 Jan 2025
AINLEY, Harvey Bertenshaw Director 13 Aug 2024 12 Mar 2026
TINNING, Murray John Director 12 Mar 2026
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 31 Jan 2025

Control

NameNature of controlNotifiedCeased
340 London Road Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
29 Jun 2023 - - -
30 Jun 2022 £100 - 0
30 Jun 2021 £100 - -
30 Jun 2020 £100 - -
30 Jun 2019 £100 - -
30 Jun 2018 £100 - -
30 Jun 2017 £100 - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
31 Jan 2014 Dormant £10 £10 -
31 Jan 2013 Dormant £10 £10 -

Connections

Owned by

Taimoordaanish And Co Limited → 340 London Road Ltd → Incisive Smiles Holdings Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data