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Companies House/Brough/Company profile

TAX INVESTIGATIONS LIMITED

Active
04116981·incorporated 2000-11-29

TAX INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 29 November 2000 at Companies House (number 04116981; OpenRegistry canonical ID GB-04116981-tax-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,162 active companies registered in Brough, East Yorkshire (postcode HU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-29
Registered Address
7 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

TAX INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Bhopinder Singh Panesar born 1959 resident in England, British national. Notified 2016-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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