AMIRILAN HOLDINGS LIMITED

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON  N3 2LJ
  • Active
  • Private Limited Company
  • Company No. 08804026
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMIRILAN HOLDINGS LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in LONDON. AMIRILAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 18 days.

Name AMIRILAN HOLDINGS LIMITED
Company number 08804026
Company type Private Limited Company
Incorporation date 05 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ
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 Ilan Yitzhak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amir Rei Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMIRILAN HOLDINGS LIMITED 05 Dec 2013