ELITE FRANCHISE UK LIMITED
RIVERBANK HOUSE, 5TH FLOOR, OFFICE 510, 1 PUTNEY BRIDGE APPROACH SW6 3JD- Active
- Private Limited Company
- Company No. 11684381
- Last Updated: 01 Mar 2024
Company Profile
ELITE FRANCHISE UK LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in 1 PUTNEY BRIDGE APPROACH. ELITE FRANCHISE UK LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 11 months and 27 days.
| Name | ELITE FRANCHISE UK LIMITED |
|---|---|
| Company number | 11684381 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE 5TH FLOOR, OFFICE 510 1 PUTNEY BRIDGE APPROACH SW6 3JD |
|---|---|
| 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 Mohammed Deyab M D Al-Sahli Nationality: Qatari |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ahmad Meshari Muhaidi Nationality: Canadian |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ali Ait Hssain Nationality: French |
Dates: Monday, December 17, 2018 - Tuesday, November 19, 2019
ownership of shares 50 to 75 percent
|
| Mr Anouar Adham Nationality: French |
Dates: Monday, November 19, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-77 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE FRANCHISE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE FRANCHISE UK LIMITED | 19 Nov 2018 |