ESSENTIAL EXTRACTS LTD
47 THE POYNINGS, IVER SL0 9DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12218846
- Last Updated: 01 Oct 2022
Company Profile
ESSENTIAL EXTRACTS LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in IVER. ESSENTIAL EXTRACTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 22 days.
| Name | ESSENTIAL EXTRACTS LTD |
|---|---|
| Company number | 12218846 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 THE POYNINGS IVER SL0 9DS |
|---|---|
| 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 Rohit Haldania Nationality: British |
Dates: Saturday, September 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rahul Haldania Nationality: British |
Dates: Friday, September 20, 2019 - Saturday, September 21, 2019
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 September |
| Next annual accounts due | 30 June 2022, (-835 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENTIAL EXTRACTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL EXTRACTS LTD | 20 Sep 2019 |