GREATEST LUXURY LTD
941 UXBRIDGE ROAD, THE REGISTERED OFFICE, UXBRIDGE UB10 0NJ- Active
- Private Limited Company
- Company No. 09153868
- Last Updated: 01 Mar 2024
Company Profile
GREATEST LUXURY LTD was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in UXBRIDGE. GREATEST LUXURY LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | GREATEST LUXURY LTD |
|---|---|
| Company number | 09153868 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
941 UXBRIDGE ROAD THE REGISTERED OFFICE UXBRIDGE UB10 0NJ |
|---|---|
| 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 |
|---|---|
| Mrs Rodica Oncica Nationality: Romanian |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Sumesh Kavil Valappil Nationality: Indian |
Dates: Tuesday, November 13, 2018 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against GREATEST LUXURY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREATEST LUXURY LTD | 30 Jul 2014 |