FILISTEEN HOLDINGS LIMITED
338A ILFORD LANE, ILFORD IG1 2NB- Active
- Private Limited Company
- Company No. 11173581
- Last Updated: 01 Mar 2024
Company Profile
FILISTEEN HOLDINGS LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in ILFORD. FILISTEEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 9 months and 16 days.
| Name | FILISTEEN HOLDINGS LIMITED |
|---|---|
| Company number | 11173581 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338A ILFORD LANE ILFORD IG1 2NB |
|---|---|
| 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 Hemant Sharma Nationality: Indian |
Dates: Monday, January 15, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Hanan Fuad Tewfic Kattan Nationality: British |
Dates: Tuesday, June 15, 2021 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
|
| Ms Shamim Sarif Nationality: British |
Dates: Monday, January 29, 2018 - Saturday, January 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hanan Fuad Tewfic Kattan Nationality: British |
Dates: Monday, January 29, 2018 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILISTEEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILISTEEN HOLDINGS LIMITED | 29 Jan 2018 |
| TABUN KITCHEN HOLDINGS LIMITED | 04 May 2018 |