Back to search

Towla Investments Limited

02915814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadoak House, Brantridge Lane, Staplefield, RH17 6EW
Incorporated 05/04/1994

Previously known as

Swirlmatic Limited · until 03/05/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

70100
Activities of head offices

Officers

Balfour Secretaries Ltd

secretary · Since 01/03/2007

BRITISH

Also on 41 other boards

Mr Junaid Rahimullah

director · Since 28/06/2016

CHIEF FINANCE OFFICER

PAKISTANI · UNITED ARAB EMIRATES · Age 58

Also on 3 other boards

Mr Joseph Nicosia 111

director · Since 09/11/2018

LAWYER

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Balfour Secretaries Ltd

corporate secretary · Since 01/03/2007

Reg: 5271847

Also on 41 other boards

Junaid Rahimullah

director · Since 28/06/2016

Pakistani · United Arab Emirates · Age 58

Joseph Nicosia 111

director · Since 09/11/2018

American · United States · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 21/04/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/02/1995

Adel Aujan

director · Resigned 23/09/1996

Michael Wilson Smith

secretary · Resigned 13/07/1999

Tabor Secretaries Limited

corporate secretary · Resigned 01/03/2007

Vincent John Davy

director · Resigned 15/08/2007

Walter Eder

director · Resigned 31/08/2007

Boyd Blaine Deel

director · Resigned 23/09/2008

Ralph Soldan

director · Resigned 23/09/2008

James Wilson

director · Resigned 14/01/2009

Michael James Reading Anderson

director · Resigned 16/01/2009

Hamish Ian Stuart

director · Resigned 28/06/2016

Charles Mandy Davy

director · Resigned 09/11/2018

Robert James Reid

director · Resigned 10/03/2020

Nicholas Winston Webb

director · Resigned 10/06/2020

Persons with Significant Control

Dubai World Conservation Fze

50–75% shares

PO BOX 17000, Dubai City, Dubai

Notified 23/09/2016

Cedar Zimbabwe Holdings Llc

25–50% shares

Suite4800, 227 West Monroe, Chicago

Notified 09/11/2018

Former PSCs

Mr Charles Mandy Davy

Ceased 09/11/2018

Mr Robert James Reid

Ceased 10/03/2020

Change History

officer appointedBALFOUR SECRETARIES LTD
2026-07-22
officer appointedNICOSIA 111, Joseph
2026-07-22
officer appointedRAHIMULLAH, Junaid
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Broadoak House
2026-07-22

BROADOAK HOUSE

post townStaplefield
2026-07-22

STAPLEFIELD