SHIBAH ASSOCIATES LIMITED
23 REPENS WAY, HAYES UB4 9PR- Active
- Private Limited Company
- Company No. 08592108
- Last Updated: 01 Mar 2024
Company Profile
SHIBAH ASSOCIATES LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in HAYES. SHIBAH ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | SHIBAH ASSOCIATES LIMITED |
|---|---|
| Company number | 08592108 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Grace Christopher Wilcox Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Chris Amini Wilcox Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against SHIBAH ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHIBAH ASSOCIATES LIMITED | 01 Jul 2013 |