Company number 10594740
Status Active
Incorporation Date 1 February 2017
Company Type Private Limited Company
Address 3RD FLOOR, 107 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr david yamin-joseph; Current accounting period extended from 28 February 2018 to 31 July 2018; Registration of charge 105947400001, created on 27 March 2017. The most likely internet sites of ASHIRA HOLDINGS LTD are www.ashiraholdings.co.uk, and www.ashira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashira Holdings Ltd is a Private Limited Company.
The company registration number is 10594740. Ashira Holdings Ltd has been working since 01 February 2017.
The present status of the company is Active. The registered address of Ashira Holdings Ltd is 3rd Floor 107 Jermyn Street London United Kingdom Sw1y 6ee. . JEYABAVAN, Veerasingham Ganeshan is a Secretary of the company. YAMIN-JOSEPH, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Fouad Yamin-Joseph
Notified on: 1 February 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fritz Kaiser
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHIRA HOLDINGS LTD Events
10 Apr 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr david yamin-joseph
07 Apr 2017
Current accounting period extended from 28 February 2018 to 31 July 2018
29 Mar 2017
Registration of charge 105947400001, created on 27 March 2017
29 Mar 2017
Registration of charge 105947400002, created on 27 March 2017
24 Feb 2017
Secretary's details changed for Mr Ganeshan Jeyabavan on 1 February 2017
01 Feb 2017
Incorporation
Statement of capital on 2017-02-01
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ANNOTATION
Part Rectified Date of birth was removed from the public register on 10/04/2017 as it was factually inaccurate.
27 March 2017
Charge code 1059 4740 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that leasehold land being flats 1, 14, 25, 33, 35, 46…
27 March 2017
Charge code 1059 4740 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that leasehold land being flats 44, 52, 70, 93 & 123…