My Thadha Investments Limited

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Company number
10371726
Status
Active
Registered address
33 Homeway Road, Leicester, England, Le5 5rh
Incorporated
12 September 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thadha, Mohamed Yahya
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-12
    • Mohamed Yahya THADHA — Officer, appointed 2025-02-26
    • Mohamed Yahya THADHA — Officer, appointed 2025-02-20
    • Mohamed Yahya THADHA — Officer, appointed 2022-10-04

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-09-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-09-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mohamed Yahya Thadha
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MY THADHA INVESTMENTS LIMITED - UK Company Risk Report