TONYREFAIL INVESTMENTS LTD

Key Data

Status

Active

Company No.

16359421

Incorporation date

02/04/2025

Size

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/04/2025)

17/12/2025

Notification of A Star Investments Ltd as a person with significant control on 2025-08-31

View PDF (2 pages)

17/12/2025

Cessation of Mohamed Imtiaz Gulam Galeriya as a person with significant control on 2025-08-31

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-08-31

View PDF (3 pages)

02/04/2025

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

31/08/2026

Accounts

Next account date

30/04/2026

Next due on

02/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galeriya, Mohamed Imtiaz Gulam	Director	02/04/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TONYREFAIL INVESTMENTS LTD

TONYREFAIL INVESTMENTS LTD is an(a) Active company incorporated on 02/04/2025 with the registered office located at 109 Coleman Road, Leicester LE5 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TONYREFAIL INVESTMENTS LTD?

TONYREFAIL INVESTMENTS LTD is currently Active. It was registered on 02/04/2025 .

Where is TONYREFAIL INVESTMENTS LTD located?

TONYREFAIL INVESTMENTS LTD is registered at 109 Coleman Road, Leicester LE5 4LE.

What does TONYREFAIL INVESTMENTS LTD do?

TONYREFAIL INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for TONYREFAIL INVESTMENTS LTD?

The latest filing was on 17/12/2025: Notification of A Star Investments Ltd as a person with significant control on 2025-08-31.