HIMALITA LIMITED - BORDON
Company Profile | Company Filings |
Overview
HIMALITA LIMITED is a Private Limited Company from BORDON UNITED KINGDOM and has the status: Active.
HIMALITA LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIMALITA LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIMALITA LIMITED - BORDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK FARM
BORDON
GU35 9HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. KATRINA KRIPENA | Mar 1986 | Latvian | Director | 2015-12-01 | CURRENT |
MR EGILS RUBENIS | Sep 1968 | Latvian | Director | 2021-12-06 | CURRENT |
BORISS BAUMS | Dec 1973 | Latvian | Director | 2007-01-10 UNTIL 2011-02-24 | RESIGNED |
ARUN KUMAR JAIRAM | Secretary | 2002-10-30 UNTIL 2004-03-12 | RESIGNED | ||
SUDARSHAN KUMAR | Jan 1974 | Secretary | 2004-12-27 UNTIL 2005-08-18 | RESIGNED | |
POLINA PAKHAR | Dec 1979 | Secretary | 2004-09-01 UNTIL 2004-12-27 | RESIGNED | |
YULIYA PAROKHONKO | May 1977 | Secretary | 2004-03-12 UNTIL 2004-09-01 | RESIGNED | |
MR ALASTAIR ROBERT CLIFFORD TULLOCH | Oct 1955 | British | Secretary | 2005-08-18 UNTIL 2009-02-02 | RESIGNED |
MR. RINALDS TRUKSS | Jul 1982 | Latvian | Director | 2018-04-03 UNTIL 2021-12-06 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
VLADIMIR BYVSHEV | Feb 1969 | Russian | Director | 2007-03-30 UNTIL 2008-10-24 | RESIGNED |
ANUP CHAINRAI | Aug 1962 | British | Director | 2002-10-30 UNTIL 2004-03-12 | RESIGNED |
ARUN KUMAR JAIRAM | Apr 1973 | Indian | Director | 2004-03-12 UNTIL 2007-01-10 | RESIGNED |
GALINA KIM | May 1969 | Russian | Director | 2005-07-14 UNTIL 2007-03-30 | RESIGNED |
MRS VIRGINIE PERIN | Dec 1969 | French | Director | 2011-02-24 UNTIL 2015-12-01 | RESIGNED |
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2008-12-19 UNTIL 2015-07-07 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-30 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Egils Rubenis | 2016-04-06 | 9/1968 | Riga | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Himalita Limited | 2023-08-25 | 31-12-2022 | £30 Cash |
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £30 Cash £-207,144 equity |
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £51 Cash £-207,122 equity |
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-12-2019 | £-206,512 equity |
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 31-12-2018 | £-183,141 equity |
HIMALITA LTD - Accounts to registrar (filleted) - small 18.1 | 2018-07-27 | 31-12-2017 | £-182,541 equity |
HIMALITA LTD - Accounts to registrar - small 17.1 | 2017-07-21 | 31-12-2016 | £-181,941 equity |
HIMALITA LTD - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £-181,341 equity |
HIMALITA LTD - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-11,388 equity |
HIMALITA LTD - Limited company - abbreviated - 11.0.0 | 2014-09-10 | 31-12-2013 | £-7,776 equity |