SHERSTOCK GROWTH LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09606547
  • Last Updated: 01 Jun 2023

Company Profile

SHERSTOCK GROWTH LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. SHERSTOCK GROWTH 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 3 months and 30 days.

Name SHERSTOCK GROWTH LTD
Company number 09606547
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Bogdan Teodor Nationality: Romanian Dates: Tuesday, February 16, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Gibson Nationality: British Dates: Thursday, August 6, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Peters Nationality: British Dates: Friday, May 24, 2019 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard New Nationality: British Dates: Friday, March 1, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daud Maow Nationality: British Dates: Wednesday, July 11, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Manassus Allen Nationality: British Dates: Thursday, September 21, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, March 9, 2017 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-206 days left)
Latest accounts 31 May 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against SHERSTOCK GROWTH LTD.

Previous Names

Name Change Date
SHERSTOCK GROWTH LTD 23 May 2015