FILIA GLOBAL LTD
APOLLO CENTRE, DESBOROUGH ROAD, HIGH WYCOMBE HP11 2QW- Active
- Private Limited Company
- Company No. 14387495
- Last Updated: 01 Mar 2024
Company Profile
FILIA GLOBAL LTD was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in HIGH WYCOMBE. FILIA GLOBAL LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year 11 months and 29 days.
| Name | FILIA GLOBAL LTD |
|---|---|
| Company number | 14387495 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO CENTRE DESBOROUGH ROAD HIGH WYCOMBE HP11 2QW |
|---|---|
| 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 Syed Yousaf Shah Nationality: Pakistani |
Dates: Sunday, February 4, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Harvinder Singh Mangat Nationality: Indian |
Dates: Friday, September 30, 2022 - Thursday, February 29, 2024
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 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILIA GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILIA GLOBAL LTD | 30 Sep 2022 |