SIIYA FRAGRANCE LTD
16 LEICESTER ROAD, BLABY, LEICESTER LE8 4GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13892221
- Last Updated: 01 Mar 2024
Company Profile
SIIYA FRAGRANCE LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LEICESTER. SIIYA FRAGRANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 3 years and 22 days.
| Name | SIIYA FRAGRANCE LTD |
|---|---|
| Company number | 13892221 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ |
|---|---|
| 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 Hamzah Ibrahim Mota Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Asiya Allarakhia Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIIYA FRAGRANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIIYA FRAGRANCE LTD | 03 Feb 2022 |