Active - Proposal to Strike off16439208Private limited companyCardiff

THERFY LIMITED

Significant control: Muhammad Raza (75–100%), Muhammad Usama (25–50%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Therfy Limited sell?

Registered activity: Wholesale of clothing and footwear (SIC 46420). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

THERFY LIMITED is an active (proposal to strike off) private limited company (company number 16439208) incorporated on 8 May 2025, registered in Cardiff. Its registered activity is wholesale of clothing and footwear (SIC 46420). No accounts have been filed yet; the first accounts are due by 8 February 2027.

There are 103 companies in wholesale of clothing and footwear in Cardiff with filed accounts; the median reports net assets of £641 and is 6 years old.

Ownership and control

2 active · 2 other

MR
Mr Muhammad Raza
Individual · since 8 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MU
Mr Muhammad Usama
Individual · since 19 June 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%
persons with significant control statement · since 23 June 2025 · ceased 14 July 2025
MA
Mr Muhammad Asad
Individual · since 14 July 2025 · ceased 15 July 2025
- owns 50–75% of shares
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 8 May 20251 yr ago
First accounts due: 8 February 2027in 103 days
Confirmation statement due: 22 May 2027in 206 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46420: Wholesale of clothing and footwear
SIC 46450: Wholesale of perfume and cosmetics
SIC 46480: Wholesale of watches and jewellery
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 February 2027; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated less than two years agoIncorporated 8 May 2025; no accounts due yet
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

22 May 2027Confirmation statement duein 206 days
08 Feb 2027First accounts duein 103 days
08 May 2025Incorporated

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Reminders for THERFY LIMITED

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