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THADHA INVESTMENTS LIMITED

THADHA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHADHA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09703985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THADHA INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THADHA INVESTMENTS LIMITED located?

    Registered Office Address
    85 Highway Road
    LE5 5RF Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THADHA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THADHA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for THADHA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Notification of Tasnim Rashid Thadha as a person with significant control on Jul 30, 2025

    		2 pagesPSC01

    Change of details for Mr Rashid Thadha as a person with significant control on Jul 30, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 200
    		4 pagesSH01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of THADHA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THADHA, Tasnim Rashid
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Secretary
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		199684770001
    THADHA, Abdul Rashid
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Director
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		United KingdomBritish94867630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THADHA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tasnim Rashid Thadha
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Jul 30, 2025
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdul Rashid Thadha
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Jun 01, 2016
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0