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Companies House/Southampton/Company profile

TLFR PANJAB TRANSPORT LTD

Active - Proposal to Strike off
14339619·incorporated 2022-09-06

TLFR PANJAB TRANSPORT LTD is an active UK private limited company, incorporated on 6 September 2022 at Companies House (number 14339619; OpenRegistry canonical ID GB-14339619-tlfr-panjab-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-09-06
Registered Address
FLAT 3 MELBURY COURT, WINN ROAD, SOUTHAMPTON, SO17 1AN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-24. Next confirmation statement due 2025-07-08.

Persons with significant control

TLFR PANJAB TRANSPORT LTD has 1 person with significant control on file:

  • Mr Syed Mahmood born 1998 resident in England, Indian national. Notified 2024-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mahmood Syed born 1998 resident in England, Indian national. Notified 2022-09-06. Ceased 2024-06-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% 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
  • Mr Nishan Singh born 1998 resident in England, Indian national. Notified 2022-09-06. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gurwinder Kaur born 1994 resident in United Kingdom, Indian national. Notified 2022-09-06. Ceased 2023-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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