DELEENA LTD
72 INVERNESS ROAD, NORTHFIELDS, BIRMINGHAM B31 1RF- Active
- Private Limited Company
- Company No. 09530043
- Last Updated: 01 Mar 2024
Company Profile
DELEENA LTD was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in BIRMINGHAM. DELEENA LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | DELEENA LTD |
|---|---|
| Company number | 09530043 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 INVERNESS ROAD NORTHFIELDS BIRMINGHAM B31 1RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Prema Mol Martin Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
| Mr Martin Kunjappu Jose Nationality: British |
Dates: Thursday, April 13, 2017 - Wednesday, January 19, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (114 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against DELEENA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELEENA LTD | 08 Apr 2015 |