HAIBAN HOUSE LTD
1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON CV10 7RJ- Active
- Private Limited Company
- Company No. 09115836
- Last Updated: 01 Mar 2024
Company Profile
HAIBAN HOUSE LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in NUNEATON. HAIBAN HOUSE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | HAIBAN HOUSE LTD |
|---|---|
| Company number | 09115836 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ |
|---|---|
| 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 |
|---|---|
| Dr Manjit Rita Kaur Nationality: British |
Dates: Monday, September 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sucha Bansal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamal Haider Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
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 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against HAIBAN HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAIBAN HOUSE LTD | 03 Jul 2014 |