FILL GROUP LTD
FLAT 8 BOVIS HOUSE 142, NORTHOLT ROAD, HARROW HA2 0EG- Active
- Private Limited Company
- Company No. 13747485
- Last Updated: 01 Mar 2024
Company Profile
FILL GROUP LTD was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in HARROW. FILL GROUP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 11 months and 25 days.
| Name | FILL GROUP LTD |
|---|---|
| Company number | 13747485 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 BOVIS HOUSE 142 NORTHOLT ROAD HARROW HA2 0EG |
|---|---|
| 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 Shahzad Ali Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Sylvester Da Costa Nationality: Portuguese |
Dates: Tuesday, September 6, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franson Melvin Gonsalves Nationality: Portuguese |
Dates: Tuesday, November 16, 2021 - Wednesday, September 7, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILL GROUP LTD | 16 Nov 2021 |
| FILL CONSTRUCTION LIMITED | 19 Aug 2022 |