HTOGHYAN LIMITED
APARTMENT 38, FORTH BANKS, NEWCASTLE UPON TYNE NE1 3PN- Active
- Private Limited Company
- Company No. 12230596
- Last Updated: 01 Mar 2024
Company Profile
HTOGHYAN LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HTOGHYAN LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | HTOGHYAN LIMITED |
|---|---|
| Company number | 12230596 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 38 FORTH BANKS NEWCASTLE UPON TYNE NE1 3PN |
|---|---|
| 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 Ahmad Shah Tughyan Nationality: Afghan |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Muska Amar Khil Nationality: Afghan |
Dates: Saturday, June 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Arzuo Ahmad Shah Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Brishna Ahmad Shah Nationality: British |
Dates: Friday, September 27, 2019 - Saturday, June 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yusoof Ahmad Shah Nationality: British |
Dates: Friday, September 27, 2019 - Friday, September 30, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HTOGHYAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HTOGHYAN LIMITED | 27 Sep 2019 |