THIRTYMINS LIMITED

Company number 13927562 ·

Active

2 active / 3 ceased · persons with significant control

Mr Rs Kamrul Hasan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-01-19
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
147a, High Street, Hornchurch, RM11 3YD, England

Mrs Umme Salma

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-24
Date of birth
November 1997
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Lk.110, Lock Studios, 7 Corsican Square, London, E3 3YD, England

Mr Md Sohel Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-07-12
Ceased on
2026-01-19
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
Duru House,, Unit- 7, Rear First Floor, Thirtymins Limited, 101 Commercial Road, London, E1 1RD, England

Mr Md Sohel Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-08
Ceased on
2023-10-24
Date of birth
March 1994
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 12, Troon House, White Horse Road, London, E1 0NF, England

Mrs Umme Salma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-20
Ceased on
2023-06-08
Date of birth
November 1997
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Flat 12 Troon House, White Horse Road, London, E1 0NF, England