ALSHAYB GROUP LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15515443
- Last Updated: 01 Mar 2024
Company Profile
ALSHAYB GROUP LIMITED was incorporated on Friday, February 23, 2024 as a Private Limited Company with registered address in LONDON. ALSHAYB GROUP LIMITED has the status: Active and it's listed in the following category: Inland freight water transport. This Private Limited Company has been operating for 8 months and 14 days.
| Name | ALSHAYB GROUP LIMITED |
|---|---|
| Company number | 15515443 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Muhsen Haleem Al Refai Nationality: Syrian |
Dates: Friday, February 23, 2024 - present
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 | 29 February |
| Next annual accounts due | 23 November 2025, (379 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALSHAYB GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALSHAYB GROUP LIMITED | 23 Feb 2024 |