HOLY BASIL LIMITED - ILFORD


Company Profile Company Filings

Overview

HOLY BASIL LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
HOLY BASIL LIMITED was incorporated 5 years ago on 10/09/2018 and has the registered number: 11560554. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HOLY BASIL LIMITED - ILFORD

This company is listed in the following categories:
56101 - Licensed restaurants
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

127 FENCEPIECE ROAD
ILFORD
IG6 2LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABHISHAKE SANGWAN May 1977 British Director 2021-11-30 CURRENT
MR ROHIT GHAI Jun 1981 British Director 2018-09-10 CURRENT
MR ABHISHAKE SANGWAN May 1977 British Director 2018-09-10 UNTIL 2020-12-07 RESIGNED
MR RAJESH GIRIDHARI Oct 1973 Indian Director 2020-12-04 UNTIL 2021-11-30 RESIGNED
MS NEHA BERIWALA Nov 1982 Indian Director 2018-09-10 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abhishake Sangwan 2021-11-30 5/1977 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rohit Ghai 2021-11-30 6/1981 Ilford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rajesh Giridhari 2020-12-05 - 2021-11-30 10/1973 Ilford   Ownership of shares 75 to 100 percent
Holy Elephant Limited 2019-11-01 - 2021-11-01 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Neha Beriwala 2018-09-10 - 2019-11-01 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESHNIKA (UK) LIMITED ILFORD ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
TEN LINCOLN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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HOLY ELEPHANT LIMITED ILFORD ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
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KBPW LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
RG GLOBAL LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MITSU LTD ILFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ARROW HOLDINGS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARROW MAYFAIR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WINTER WAVES LTD ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
W2 LOGS LTD ILFORD UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Holy Basil Limited Accounts 2023-06-27 30-09-2022 £606 equity
Holy Basil Limited Accounts 2022-06-29 30-09-2021 £606 equity
Holy Basil Limited Accounts 2021-07-01 30-09-2020 £606 equity
Holy Basil Limited Accounts 2020-07-11 30-09-2019 £462 equity

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