FAREHAM FLAVOURS LIMITED

161 161 ELM GROVE, SOUTHSEA  PO5 1LU
  • Active
  • Private Limited Company
  • Company No. 11113516
  • Last Updated: 01 Mar 2024

Company Profile

FAREHAM FLAVOURS LIMITED was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in SOUTHSEA. FAREHAM FLAVOURS LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 9 months and 5 days.

Name FAREHAM FLAVOURS LIMITED
Company number 11113516
Company type Private Limited Company
Incorporation date 15 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 161 161 ELM GROVE
SOUTHSEA
PO5 1LU
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 Ashvinder Uddin Nationality: British Dates: Wednesday, March 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Mahim Uddin Nationality: British Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mahim Uddin Nationality: British Dates: Friday, December 15, 2017 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Habibur Rahman Nationality: British Dates: Friday, December 15, 2017 - Wednesday, March 15, 2023
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 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FAREHAM FLAVOURS LIMITED 15 Dec 2017
5TH TASTE LIMITED 19 Dec 2017