Back to search

Tb Estate Holdings Ltd

16835331

activeactive proposal to strike off
ltd
england wales
Companies House
Registered office in dispute
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16835331 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 05/11/2025

Compliance

Next accounts due

05/08/2027

On track

Confirmation statement

Last:

Due 18/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammed Auras

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mohammed Rashad

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 3 other boards

Mr Mohammed Usman

director · Since 05/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 20

Also on 1 other board

Mohammed Auras

director · Since 05/11/2025

British · England · Age 49

Mohammed Rashad

director · Since 05/11/2025

British · England · Age 21

Mohammed Usman

director · Since 05/11/2025

British · England · Age 20

Persons with Significant Control

Mr Mohammed Rashad

25–50% shares
25–50% votes

British · England · Age 21

16835331 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/11/2025

Mr Mohammed Usman

25–50% shares
25–50% votes

British · England · Age 20

16835331 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/11/2025

Mr Mohammed Auras

25–50% shares
25–50% votes

British · England · Age 49

16835331 - Companies House Default Address, Cardiff, CF14 8LH

Notified 05/11/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

post townCardiff
2026-06-13

CARDIFF

officer appointedAURAS, Mohammed
2026-06-13
officer appointedRASHAD, Mohammed
2026-06-13
officer appointedUSMAN, Mohammed
2026-06-13