THE CLEAN MEALS HOLDING LIMITED
3 SHORTLANDS, LONDON W6 8DA- Active
- Private Limited Company
- Company No. 14056456
- Last Updated: 01 Mar 2024
Company Profile
THE CLEAN MEALS HOLDING LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in LONDON. THE CLEAN MEALS HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | THE CLEAN MEALS HOLDING LIMITED |
|---|---|
| Company number | 14056456 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHORTLANDS LONDON W6 8DA |
|---|---|
| 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 Asim Ahmed Ali Alowais Alshamsi Nationality: Emirati |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dina Annzee Nationality: British |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imtiaz Haque Nationality: British |
Dates: Wednesday, April 20, 2022 - Friday, July 22, 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 | 30 April |
| Next annual accounts due | 20 January 2024, (-299 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CLEAN MEALS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CLEAN MEALS HOLDING LIMITED | 20 Apr 2022 |