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Thadha Group Limited

16279484

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

85 Highway Road, Leicester, LE5 5RF
Incorporated 26/02/2025

Compliance

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Abdul Rashid Thadha

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Mohamed Yahya Thadha

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Suleman Aziz Thadha

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Abdul Rashid Thadha

director · Since 26/02/2025

British · United Kingdom · Age 54

Mohamed Yahya Thadha

director · Since 26/02/2025

British · England · Age 55

Suleman Aziz Thadha

director · Since 26/02/2025

British · England · Age 51

Persons with Significant Control

Mr Abdul Rashid Thadha

25–50% shares
25–50% votes

British · England · Age 54

85, Highway Road, Leicester, LE5 5RF

Notified 09/05/2025

Mr Suleman Aziz Thadha

25–50% shares
25–50% votes

British · England · Age 51

85, Highway Road, Leicester, LE5 5RF

Notified 09/05/2025

Mr Mohamed Yahya Thadha

25–50% shares
25–50% votes

British · England · Age 55

85, Highway Road, Leicester, LE5 5RF

Notified 09/05/2025

Former PSCs

Yt Investments Limited

Ceased 09/05/2025

Pcs Investment Holdings Limited

Ceased 09/05/2025

Thadha Investments Limited

Ceased 09/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line185 Highway Road
2026-05-05

85 HIGHWAY ROAD

post townLeicester
2026-05-05

LEICESTER

officer appointedTHADHA, Abdul Rashid
2026-05-05
officer appointedTHADHA, Mohamed Yahya
2026-05-05
officer appointedTHADHA, Suleman Aziz
2026-05-05

Filing History16 filings

Confirmation statement

confirmation statement with updates

25/03/20264 pages · PDF
RESOLUTIONS

resolution

27/05/20252 pages · PDF
RESOLUTIONS

resolution

27/05/20252 pages · PDF
RESOLUTIONS

resolution

27/05/20252 pages · PDF
MA

memorandum articles

27/05/202515 pages · PDF
Shares allotted

capital allotment shares

21/05/20255 pages · PDF
PSC07

cessation of a person with significant control

21/05/20251 page · PDF
PSC07

cessation of a person with significant control

21/05/20251 page · PDF
PSC07

cessation of a person with significant control

21/05/20251 page · PDF
PSC notified

notification of a person with significant control

21/05/20252 pages · PDF
PSC notified

notification of a person with significant control

21/05/20252 pages · PDF
PSC notified

notification of a person with significant control

21/05/20252 pages · PDF
SH10

capital variation of rights attached to shares

21/05/20253 pages · PDF
Shares allotted

capital allotment shares

21/05/20255 pages · PDF
SH08

capital name of class of shares

21/05/20252 pages · PDF
Incorporated

incorporation company

26/02/202536 pages · PDF