Thaki Retail Ltd

Active17285240 Private limited company
Incorporated
19 June 2026 (4 months)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Thineskumar Balasingam
Thevarathaa Thineskumar
Region
East of England
Address
6 Keats Close
Downham Market
PE38 9TT

Filing status

Accounts due
19 March 2028
Conf. stmt due
2 July 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thineskumar Balasingam
Individual · Notified 19 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1985
Thevarathaa Thineskumar
Individual · Notified 19 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge

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