Thandi Investments Ltd
- Company number
- 12978710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Randeep Singh Thandi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 4 Dec 2020 |
| Mr Mandhir Singh Thandi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 21 Dec 2020 |
| Mr Randeep Singh Thandi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Dec 2020 | 12 May 2023 |
| Mr Mandhir Singh Thandi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £200 | 0 |
| 31 Dec 2023 Dormant | £200 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
Connections
Companies at the same address
- AVA Flint Ltd (16019865)