888 MANAGEMENT LTD
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 04946860
- Last Updated: 01 Mar 2024
Company Profile
888 MANAGEMENT LTD was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in HARROW. 888 MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | 888 MANAGEMENT LTD |
|---|---|
| Company number | 04946860 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Nathan Nationality: Singaporean |
Dates: Saturday, April 29, 2017 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susie Nathan Nationality: Singaporean |
Dates: Saturday, April 29, 2017 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against 888 MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 888 MANAGEMENT LTD | 29 Oct 2003 |