BERKSWELL HOLDINGS LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13296543
  • Last Updated: 01 Mar 2022

Company Profile

BERKSWELL HOLDINGS LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in LONDON. BERKSWELL HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 10 months and 28 days.

Name BERKSWELL HOLDINGS LTD
Company number 13296543
Company type Private Limited Company
Incorporation date 28 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
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 Rehan Ullah Nationality: British Dates: Saturday, November 6, 2021 - present
ownership of shares 25 to 50 percent
Mr Faiz Juneja Nationality: British Dates: Thursday, July 1, 2021 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
Mrs Smira Anjum Baz Nationality: British Dates: Tuesday, June 22, 2021 - Saturday, November 6, 2021
significant influence or control
Mr Abdul Haqim Juneja Nationality: British Dates: Sunday, March 28, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Muhammad Umar Ikram Sheikh Nationality: Pakistani Dates: Sunday, March 28, 2021 - Monday, March 7, 2022
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 28 December 2022, (-790 days left)
Latest accounts Not available
Next confirmation statement due 25 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERKSWELL HOLDINGS LTD.

Previous Names

Name Change Date
BERKSWELL HOLDINGS LTD 28 Mar 2021