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THADHA GROUP LIMITED

THADHA GROUP LIMITED

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

    • Overview

    Company NameTHADHA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16279484
    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 GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THADHA GROUP LIMITED located?

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

    What are the latest accounts for THADHA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for THADHA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: class consent/waive any and all rights arising out of connection with amendment to articles 09/05/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: acquisition by company of 150 ordinary shares of £1 each in capital of canning business centre LTD in consideration of allotment by co. To sellers of 37 A1 ordinary shares, 37 A2 ordinary shares and 37 A3 ordinary shares of £1 each in the capital of the co./each director auth.to enter into and execute the agreement 09/05/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: acquisition by company of 150 ordinary shares of £1 each in capital of ulverscroft business centre LTD in consideration of allotment by co. To sellers of 37 A1 ordinary shares, 37 A2 ordinary shares and 37 A3 ordinary shares of £1 each in the capital of the co./each director auth.to enter into and execute the agreement 09/05/2025
    		RES13

    Memorandum and Articles of Association

    		15 pagesMA

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 300
    		5 pagesSH01

    Cessation of Yt Investments Limited as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Cessation of Pcs Investment Holdings Limited as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Cessation of Thadha Investments Limited as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Notification of Mohamed Yahya Thadha as a person with significant control on May 09, 2025

    		2 pagesPSC01

    Notification of Suleman Aziz Thadha as a person with significant control on May 09, 2025

    		2 pagesPSC01

    Notification of Abdul Rashid Thadha as a person with significant control on May 09, 2025

    		2 pagesPSC01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on May 09, 2025

    • Capital: GBP 189
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 78
    		SH01
    View All Filings

    Who are the officers of THADHA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THADHA, Abdul Rashid
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    United Kingdom
    		Director
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    United Kingdom
    		United KingdomBritish332816440001
    THADHA, Mohamed Yahya
    Homeway Road
    LE5 5RH Leicester
    33
    Leicestershire
    United Kingdom
    		Director
    Homeway Road
    LE5 5RH Leicester
    33
    Leicestershire
    United Kingdom
    		EnglandBritish112608770001
    THADHA, Suleman Aziz
    Vulcan Road
    LE5 3EF Leicester
    Vulcan House, Unit 5
    Leicestershire
    United Kingdom
    		Director
    Vulcan Road
    LE5 3EF Leicester
    Vulcan House, Unit 5
    Leicestershire
    United Kingdom
    		EnglandBritish110912980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Rashid Thadha
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    United Kingdom
    		May 09, 2025
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    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 Suleman Aziz Thadha
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    United Kingdom
    		May 09, 2025
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    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 Mohamed Yahya Thadha
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    United Kingdom
    		May 09, 2025
    Highway Road
    LE5 5RF Leicester
    85
    Leicestershire
    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.
    Homeway Road
    LE5 5RH Leicester
    33
    United Kingdom
    		Feb 26, 2025
    Homeway Road
    LE5 5RH Leicester
    33
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16264974
    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.
    Vulcan Road
    LE5 3EF Leicester
    Vulcan House, Unit 5
    United Kingdom
    		Feb 26, 2025
    Vulcan Road
    LE5 3EF Leicester
    Vulcan House, Unit 5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15993249
    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.
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Feb 26, 2025
    Highway Road
    LE5 5RF Leicester
    85
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09703985
    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.
    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