35wr Limited is a private limited company situated at Unit 5 22-24 Leicester Road, Blaby, Leicester LE8 4GQ. Incorporated on 2024-01-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Haris A., appointed on 17 January 2024.
Switching the focus to secretaries, we can mention: Haris A., appointed on 17 January 2024.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
| Office Address | Unit 5 22-24 Leicester Road |
| Office Address2 | Blaby |
| Town | Leicester |
| Post code | LE8 4GQ |
| Country of origin | United Kingdom |
| Registration Number | 15420058 |
| Date of Incorporation | Wed, 17th Jan 2024 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 17th Oct 2025 (174 days left) |
| Return next due date | Thu, 30th Jan 2025 (86 days after) |
Position: Director
Appointed: 17 January 2024
Position: Secretary
Appointed: 17 January 2024
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Haris A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Loop Living Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Haris A.
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 29 April 2024 |
| Ceased on | 7 June 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Loop Living Limited
31 Homer Road, Solihull, England Homer Road, Solihull, B91 3LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13965308 |
| Notified on | 16 April 2024 |
| Ceased on | 29 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 154200580004, created on 2024/10/18 filed on: 21st, October 2024 |
mortgage | Free Download (25 pages) |
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