TIHAM INVESTMENTS HOLDING LTD

TIHAM INVESTMENTS HOLDING LTD is an active private limited company, incorporated on 18 May 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Arisdale Avenue, South Ockendon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TIHAM INVESTMENTS HOLDING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	202 ARISDALE AVENUE
Post Town	SOUTH OCKENDON
County	ESSEX
Country	ENGLAND
Postcode	RM15 5FE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	15/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TIHAM INVESTMENTS HOLDING LTD

Directors

(The company's officers)

MR FAROOQ ASLAM

(~49 year old British national)

202 ARISDALE AVENUE, SOUTH OCKENDON, ESSEX, RM15 5FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2018

MRS AROOSH FAROOQ

(~42 year old British national)

202 ARISDALE AVENUE, SOUTH OCKENDON, ESSEX, RM15 5FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)

Mrs Aroosh Farooq

(~42 year old British national)

202, Arisdale Avenue, South Ockendon, Essex, RM15 5FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2018

Mr Farooq Aslam

(~49 year old British national)

202, Arisdale Avenue, South Ockendon, Essex, RM15 5FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2018

Connections

(Shared officers)

BEZAL TRADING LTD

MR FAROOQ ASLAM

TRADE DIMENSIONS LTD

MR FAROOQ ASLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)