Back to search
Toa Investments Llp
OC371706
active
Limited Liability Partnership
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROCHE HOUSE, ROCHDALE, OL16 1SB
Incorporated 23/01/2012
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 23/01/2025
Due 06/02/2026
Overdue
Officers
Mr Omair Ahmed Haider
llp designated member · Since 23/01/2012
BRITISH · UNITED KINGDOM · Age 40
Mr Omair Haider
llp designated member · Since 23/01/2012
BRITISH · UNITED KINGDOM · Age 40
Also on 8 other boards
Persons with Significant Control
Mr Athar Mahmood
significant-influence-or-control-limited-liability-partnership
British · England · Age 56
Roche House, 75-77 Drake Street, Rochdale, OL16 1SB
Notified 23/01/2017
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 26/04/2012Registered 11/05/2012