BABI HOLDINGS LTD
UNIT 9 HAMPSTEAD WEST, 224 IVERSON RD, LONDON NW6 2HL- Active
- Private Limited Company
- Company No. 14586629
- Last Updated: 01 Mar 2024
Company Profile
BABI HOLDINGS LTD was incorporated on Wednesday, January 11, 2023 as a Private Limited Company with registered address in LONDON. BABI 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 1 year 8 months and 11 days.
| Name | BABI HOLDINGS LTD |
|---|---|
| Company number | 14586629 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HAMPSTEAD WEST 224 IVERSON RD LONDON NW6 2HL |
|---|---|
| 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 |
|---|---|
| Nueva Limited 224 Iverson Road, NW6 2HL |
Dates: Saturday, July 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Guy Ziser Nationality: British |
Dates: Wednesday, January 11, 2023 - Saturday, July 8, 2023
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 January |
| Next annual accounts due | 11 October 2024, (18 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BABI HOLDINGS LTD | 11 Jan 2023 |