KOSHI GROUP LIMITED
1 IMRIE PLACE, PENICUIK EH26 8HY- Active
- Private Limited Company
- Company No. SC691245
- Last Updated: 01 Mar 2024
Company Profile
KOSHI GROUP LIMITED was incorporated on Thursday, March 4, 2021 as a Private Limited Company with registered address in PENICUIK. KOSHI GROUP LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 11 months and 20 days.
| Name | KOSHI GROUP LIMITED |
|---|---|
| Company number | SC691245 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 IMRIE PLACE PENICUIK EH26 8HY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Basanta Kharel Nationality: Nepalese |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Manju Kandel Nationality: British |
Dates: Saturday, May 7, 2022 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karishma Tiwari Nationality: British |
Dates: Saturday, May 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harihar Kharel Nationality: Irish |
Dates: Thursday, March 4, 2021 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arjun Kharel Nationality: Irish |
Dates: Thursday, March 4, 2021 - Saturday, May 7, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOSHI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOSHI GROUP LIMITED | 04 Mar 2021 |