HERB GLOBAL LIMITED
49 BARRA HALL ROAD, HAYES UB3 2NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11238522
- Last Updated: 01 Mar 2024
Company Profile
HERB GLOBAL LIMITED was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in HAYES. HERB GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 7 months and 12 days.
| Name | HERB GLOBAL LIMITED |
|---|---|
| Company number | 11238522 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 BARRA HALL ROAD HAYES UB3 2NS |
|---|---|
| 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 Wajid Ali Khan Nationality: British |
Dates: Wednesday, August 26, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parmjit Singh Bansal Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Varinder Singh Khera Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wajid Ali Khan Nationality: British |
Dates: Wednesday, March 7, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paramjit Singh Bansal Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERB GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERB GLOBAL LIMITED | 07 Mar 2018 |