NATURALIS HOUSE LTD
ALEXANDRA HOUSE, ALEXANDRA STREET, NOTTINGHAM NG5 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11573099
- Last Updated: 01 Mar 2024
Company Profile
NATURALIS HOUSE LTD was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in NOTTINGHAM. NATURALIS HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years and 28 days.
| Name | NATURALIS HOUSE LTD |
|---|---|
| Company number | 11573099 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA HOUSE ALEXANDRA STREET NOTTINGHAM NG5 1AY |
|---|---|
| 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 |
|---|---|
| Gencanna Leaf Holdings Limited Eagle Place, SW1Y 6AF |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Haider House Limited Gildredge Road, BN21 4RU |
Dates: Friday, September 11, 2020 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Jabar Haider Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Sarmed Rabnawaz Khan Nationality: British |
Dates: Monday, September 17, 2018 - Thursday, October 1, 2020
significant influence or control
|
| Mr Hassan Arfeen Akhtar Nationality: British |
Dates: Monday, September 17, 2018 - Wednesday, August 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-320 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 15 October 2019 |
| 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 |
|---|---|
| NATURALIS HOUSE LTD | 17 Sep 2018 |
| CBD WORLD HEALTHCARE LTD | 19 Mar 2019 |