AMAIRA HOLDINGS LTD
14 PHOENIX PARK, TELFORD WAY, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 10817824
- Last Updated: 01 Mar 2024
Company Profile
AMAIRA HOLDINGS LTD was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in COALVILLE. AMAIRA HOLDINGS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 8 months and 10 days.
| Name | AMAIRA HOLDINGS LTD |
|---|---|
| Company number | 10817824 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PHOENIX PARK TELFORD WAY COALVILLE LE67 3HB |
|---|---|
| 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 |
|---|---|
| Mr Ravi Pradip Mashru Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Neer Modha Nationality: British |
Dates: Thursday, August 29, 2019 - present
significant influence or control
|
| Mrs Jaya Patel Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMAIRA HOLDINGS LTD | 14 Jun 2017 |