HERBAL INFUSION CO. LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08607431
- Last Updated: 01 Mar 2024
Company Profile
HERBAL INFUSION CO. LIMITED was incorporated on Friday, July 12, 2013 as a Private Limited Company with registered address in LONDON. HERBAL INFUSION CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | HERBAL INFUSION CO. LIMITED |
|---|---|
| Company number | 08607431 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Amit Mansigani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aadil Datta Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, October 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against HERBAL INFUSION CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERBAL INFUSION CO. LIMITED | 12 Jul 2013 |