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THOMAS VIRMANI LIMITED

Active
07047329·incorporated 2009-10-17

THOMAS VIRMANI LIMITED is an active UK private limited company, incorporated on 17 October 2009 at Companies House (number 07047329; OpenRegistry canonical ID GB-07047329-thomas-virmani-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-17
Registered Address
UNIT 2 THE OAKS, STANNEY MILL LANE, CHESTER, CH2 4HY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS VIRMANI LIMITED has 1 person with significant control on file:

  • Mr Craig Hugh Thomas born 1971 resident in United Kingdom, British national. Notified 2016-10-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Nazira Virmani born 1965 resident in England, British national. Notified 2016-10-17. Ceased 2017-03-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chester: