OpenRegistry
Companies House/Derby/Company profile

KTPZ FLAVAS LTD

Active - Proposal to Strike off
15348390·incorporated 2023-12-13

KTPZ FLAVAS LTD is an active UK private limited company, incorporated on 13 December 2023 at Companies House (number 15348390; OpenRegistry canonical ID GB-15348390-ktpz-flavas-ltd). Sophymarine's OpenRegistry classifies it under SIC 46350 (Wholesale of tobacco products), one of 389 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-13
Registered Address
1 WOODFORD ROAD, THE WOODPECKER, DERBY, DE22 4EF, ENGLAND
SIC
46350 — Wholesale of tobacco products
Country of origin
United Kingdom

Accounts

Next accounts due 2025-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-12-26.

Persons with significant control

KTPZ FLAVAS LTD has 1 person with significant control on file:

  • Mr Manpreet Singh born 1994 resident in England, Indian national. Notified 2024-12-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Kamran Ajaib born 1989 resident in United Kingdom, British national. Notified 2023-12-13. Ceased 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Manpreet Singh born 1994 resident in England, British national. Notified 2024-09-20. Ceased 2024-09-25.
    • 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Kamran Ajaib born 1989 resident in England, British national. Notified 2024-09-25. Ceased 2024-12-09.
    • 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

Similar UK companies

Other companies registered under SIC 46350 (Wholesale of tobacco products):

Other companies registered in Derby: