OpenRegistry
Companies House/Leicester/Company profile

THIARA FOOD & OFF LICENCE LTD

Active - Proposal to Strike off
10640614·incorporated 2017-02-27

THIARA FOOD & OFF LICENCE LTD is an active UK private limited company, incorporated on 27 February 2017 at Companies House (number 10640614; OpenRegistry canonical ID GB-10640614-thiara-food-off-licence-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-27
Registered Address
FLAT 1, 2B VICTORIA STREET, THURMASTON, LEICESTER, LE4 8GG, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-16. Next confirmation statement due 2025-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THIARA FOOD & OFF LICENCE LTD has 1 person with significant control on file:

  • Mr Iliyan Nadkov Ivanov born 2003 resident in England, Bulgarian national. Notified 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mandeep Singh born 1984 resident in United Kingdom, Indian national. Notified 2017-02-27. Ceased 2024-03-22.
    • Owns 25–50% of shares
  • Mrs Jaspreet Kaur born 1984 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2024-03-22.
    • Owns 25–50% of shares

Previous names

THIARA FOOD & OFF LICENCE LTD has previously traded as:

  • THIARA FOOD & OFFLICENCE LTD (until 2017-03-21)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Leicester: