Thapar Investments Ltd (Companies House Registration Number 09059764) is a private limited company established on 2014-05-28. The firm can be found at Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB. Thapar Investments Ltd is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Thapar Investments Ltd |
| Number | 09059764 |
| Date of Incorporation: | Wed, 28th May 2014 |
| End of financial year: | 31 March |
| Address: | Anglo-dal House, 5 Spring Villa Park, Edgware, HA8 7EB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in this company, we can name: Sanjay T. (in the company from 28 May 2014). The official register reports 2 persons of significant control, namely: Mumta T. owns 1/2 or less of shares, 1/2 or less of voting rights, Sanjay T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 13,624 | 26,615 | - | - | - | 13,833 | 12,291 | 12,350 |
| Fixed Assets | 286,565 | 286,565 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 319,998 |
| Total Assets Less Current Liabilities | 302,089 | 300,189 | 346,615 | 324,433 | 320,293 | 327,205 | - | - | - |
| Number Shares Allotted | 4 | 4 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 286,563 | 286,563 | - | - | - | - | - | - | - |
People with significant control
Mumta T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanjay T.
6 April 2016 - 15 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Friday 12th January 2024 filed on: 12th, January 2024 | confirmation statement |
Free Download
(5 pages)
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