HAYSHINE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 10268776
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Statement by Directors. The most likely internet sites of HAYSHINE HOLDINGS LIMITED are www.hayshineholdings.co.uk, and www.hayshine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Hayshine Holdings Limited is a Private Limited Company. The company registration number is 10268776. Hayshine Holdings Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Hayshine Holdings Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . PATEL, Dinker Ramanbhai is a Director of the company. PATEL, Palvini Dinkarbhai is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Dinker Ramanbhai
Appointed Date: 08 July 2016
75 years old
Director
PATEL, Palvini Dinkarbhai
Appointed Date: 08 July 2016
71 years old

Persons With Significant Control

Ashwinkumar Ramanbhai Patel
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dinker Ramanbhai Patel
Notified on: 8 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYSHINE HOLDINGS LIMITED Events

09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2016
Change of share class name or designation
28 Sep 2016
Statement by Directors
28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 7,650.00
28 Sep 2016
Solvency Statement dated 28/07/16
28 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 300
22 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 30,300
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 150

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