PROCESS OUTSOURCE HOLDINGS LTD
13 BRADENHAM PLACE, C/O IRIDIUM CORPORATE SERVICES, PENARTH CF64 2AG- Active
- Private Limited Company
- Company No. 13571778
- Last Updated: 01 Mar 2024
Company Profile
PROCESS OUTSOURCE HOLDINGS LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in PENARTH. PROCESS OUTSOURCE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 23 days.
| Name | PROCESS OUTSOURCE HOLDINGS LTD |
|---|---|
| Company number | 13571778 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 BRADENHAM PLACE C/O IRIDIUM CORPORATE SERVICES PENARTH CF64 2AG |
|---|---|
| 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 Depesh Nathwani Nationality: British |
Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mervyn Adrian Ham Nationality: British |
Dates: Wednesday, August 18, 2021 - Monday, October 3, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 May 2023, (-542 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROCESS OUTSOURCE HOLDINGS LTD | 18 Aug 2021 |