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THAMEEN HOLDINGS LIMITED

Company number 13238932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
10 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Hudheifa Akberali Moawalla as a director on 12 April 2022
01 Jun 2022 PSC07 Cessation of Thameen Ltd. as a person with significant control on 1 April 2022
01 Jun 2022 AP01 Appointment of Mr Hudheifa Akberali Moawalla as a director on 12 April 2022
01 Jun 2022 PSC01 Notification of Basel Mohammed Binjabr as a person with significant control on 1 April 2022
06 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
06 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 50,000
08 Mar 2021 AP02 Appointment of Kkvms Nominees Limited as a director on 8 March 2021
08 Mar 2021 AP02 Appointment of Touchwood Capital Limited as a director on 8 March 2021
05 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Mar 2021 TM01 Termination of appointment of Richard John Barnes as a director on 2 March 2021
02 Mar 2021 AP01 Appointment of Mr Basel Mohammed Binjabr as a director on 2 March 2021
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP 1