Towla Investments Limited (number 02915814) is a private limited company established on 1994-04-05 in United Kingdom. The enterprise is located at Broadoak House, Brantridge Lane, Staplefield RH17 6EW. Changed on 1994-05-03, the previous name the firm utilized was Swirlmatic Limited. Towla Investments Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Towla Investments Limited
Number 02915814
Date of Incorporation: 1994-04-05
End of financial year: 31 December
Address: Broadoak House, Brantridge Lane, Staplefield, RH17 6EW
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Joseph N. (in the company from 09 November 2018), Junaid R. (appointment date: 28 June 2016). The Companies House reports 4 persons of significant control, namely: Cedar Zimbabwe Holdings Llc is located at 227 West Monroe, Chicago, Illinois. The corporate PSC owns 1/2 or less of shares,. Dubai World Conservation Fze is located at Dubai City, Dubai. The corporate PSC owns over 1/2 to 3/4 of shares ,. Robert R. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 25th, September 2023 | accounts
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