THE SPICE SPECIALIST LIMITED
2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND- Active
- Private Limited Company
- Company No. 13078209
- Last Updated: 01 Mar 2024
Company Profile
THE SPICE SPECIALIST LIMITED was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in LONDON. THE SPICE SPECIALIST LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 11 months and 4 days.
| Name | THE SPICE SPECIALIST LIMITED |
|---|---|
| Company number | 13078209 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND |
|---|---|
| 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 Ayman Mahey Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Dalya Soudy Nationality: British |
Dates: Friday, December 11, 2020 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SPICE SPECIALIST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SPICE SPECIALIST LIMITED | 11 Dec 2020 |