SHANEEL GROUP LTD
31, COOMBE RISE, OADBY, LEICESTER COOMBE RISE, OADBY, LEICESTER LE2 5TU- Active
- Private Limited Company
- Company No. 11970868
- Last Updated: 01 Jun 2023
Company Profile
SHANEEL GROUP LTD was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in LEICESTER. SHANEEL GROUP LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | SHANEEL GROUP LTD |
|---|---|
| Company number | 11970868 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31, COOMBE RISE, OADBY, LEICESTER COOMBE RISE OADBY LEICESTER LE2 5TU |
|---|---|
| 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 Shafeeque Ahmed Fadra Nationality: British |
Dates: Tuesday, April 30, 2019 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Neelofar Husain Nationality: Indian |
Dates: Tuesday, April 30, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHANEEL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHANEEL GROUP LTD | 30 Apr 2019 |
| SHANEEL'S CLOTHING LTD | 09 Nov 2020 |
| SHANEEL'S ENTERPRISE LTD | 11 Jun 2021 |