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T&A Investcorp Ltd
16040285
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
15 Ragdale Road, Leicester, LE4 6GY
Incorporated 24/10/2024
Compliance
Next accounts due
24/07/2026
On track
Confirmation statement
Last: 19/11/2024
Due 03/12/2025
Overdue
Industry
55100
Hotels and similar accommodationOfficers
Former
Neela Dasani
director · Resigned 16/03/2026
Persons with Significant Control
Aabid Abdul Gaffar Hussein
25–50% shares
25–50% votes
Appoint 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
British · United Kingdom · Age 21
15, Ragdale Road, Leicester, LE4 6GY
Notified 24/10/2024
Mr Tilak Bhupendra Dasani
25–50% shares
25–50% votes
Appoint 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
British · England · Age 21
15, Ragdale Road, Leicester, LE4 6GY
Notified 25/10/2024
Change History
officer appointed → DASANI, Tilak Bhupendra
2026-06-05officer appointed → HUSSEIN, Aabid Abdul Gaffar
2026-06-05status → active
2026-06-05Active - Proposal to Strike off
type → ltd
2026-06-05Private Limited Company
address line1 → 15 Ragdale Road
2026-06-0515 RAGDALE ROAD
post town → Leicester
2026-06-05LEICESTER