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Companies House/Therford/Company profile

TANVEER R SYED LIMITED

Active - Proposal to Strike off
13819507·incorporated 2021-12-29

TANVEER R SYED LIMITED is an active UK private limited company, incorporated on 29 December 2021 at Companies House (number 13819507; OpenRegistry canonical ID GB-13819507-tanveer-r-syed-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 1 active companies registered in Therford, Norfolk (postcode IP24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-29
Registered Address
31 HIGHLANDS, THERFORD, NORFOLK, IP24 1JF, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-12-28. Next confirmation statement due 2024-01-11.

Persons with significant control

TANVEER R SYED LIMITED has 1 person with significant control on file:

  • Mr Stoyan Yankov Stoyanov born 1993 resident in England, Bulgarian national. Notified 2024-12-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Syed Shayan Uddin Hassan born 1977 resident in England, British national. Notified 2021-12-29. Ceased 2023-06-29.
    • Has significant influence or control
  • Mr Mehmet Soylemez born 1989 resident in England, Turkish national. Notified 2023-06-01. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alishan Zlatkov Yordanov born 2001 resident in England, Bulgarian national. Notified 2023-10-16. Ceased 2024-12-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):