CompaniesInTheUK

THADHA GROUP LIMITED

Company number 16279484 ·

Active

3 active / 3 ceased · persons with significant control

Mr Mohamed Yahya Thadha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-09
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
85, Highway Road, Leicester, Leicestershire, LE5 5RF, United Kingdom

Mr Abdul Rashid Thadha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-09
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
85, Highway Road, Leicester, Leicestershire, LE5 5RF, United Kingdom

Mr Suleman Aziz Thadha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-05-09
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
85, Highway Road, Leicester, Leicestershire, LE5 5RF, United Kingdom

Pcs Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-26
Ceased on
2025-05-09
Correspondence address
Vulcan House, Unit 5, Vulcan Road, Leicester, LE5 3EF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15993249
Country registered
United Kingdom

Yt Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-26
Ceased on
2025-05-09
Correspondence address
33, Homeway Road, Leicester, LE5 5RH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16264974
Country registered
United Kingdom

Thadha Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-26
Ceased on
2025-05-09
Correspondence address
85, Highway Road, Leicester, LE5 5RF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09703985
Country registered
United Kingdom