T & R INVESTMENTS (LEICESTER) LIMITED

Company Number 12347407

Status Dissolved
Incorporated December 4, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

34 Thame Road
Warborough
OX10 7DA

Nature of Business (SIC)
68100
Financial Calendar & Filing Registry
Filing Classification Null
No Filings
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

T & R INVESTMENTS (LEICESTER) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12347407, this organization has been active since December 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 34 Thame Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 1, 2021
PDF ↗
Gazette
Mar 16, 2021
PDF ↗
Dissolution
Mar 4, 2021
PDF ↗
Confirmation Statement
Feb 2, 2021
PDF ↗
Incorporation
Dec 4, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Taher Suterwalla
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Voting rights 25 to 50 percent as firm
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 7 years
Directory of Officers
Active
Active

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