H Y 20 UK LIMITED
1A CLAREMONT AVENUE, NEW MALDEN KT3 6QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12241362
- Last Updated: 01 Dec 2023
Company Profile
H Y 20 UK LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in NEW MALDEN. H Y 20 UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 4 months and 20 days.
| Name | H Y 20 UK LIMITED |
|---|---|
| Company number | 12241362 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CLAREMONT AVENUE NEW MALDEN KT3 6QL |
|---|---|
| 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 William Gerges Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Eddie Miankatu Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Greges William Nationality: British |
Dates: Thursday, October 3, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Gerges Nationality: British Virgin Islander |
Dates: Thursday, October 3, 2019 - Tuesday, February 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H Y 20 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H Y 20 UK LIMITED | 03 Oct 2019 |