OpenCompanies

Agency Triple Six Ltd

Company number
13607392
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2021
Nature of business
Motion picture projection activities
Sound recording and music publishing activities
Other information technology service activities
Advertising agencies

Registered office

16b High Street
Leamington Spa
CV31 1LW

Previous names

  • Moregates Traders Ltd (until 12 Dec 2023)
  • Shah & Tk Sportswear Ltd (until 27 Jun 2022)

Control

NameNature of controlNotifiedCeased
Mr Atif Raza Syed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2021 25 Jun 2022
Mr Afraz Ali Shah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2022 19 Jun 2024
Miss Tanya Gupta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
19 Jun 2024 6 Dec 2024
Mr Balwinder Singh Ahluwalia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2025 2 Jul 2025
Mr Jagjit Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025
Mr Mandeep Singh Klare Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 -£289 1
30 Sep 2023 -£4,193 1
30 Sep 2022 £3,372 1

Connections

Companies at the same address

Data