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ASHIRA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashira Holdings Ltd. The company was founded 7 years ago and was given the registration number 10594740. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASHIRA HOLDINGS LTD
Company Number:10594740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE

Secretary01 February 2017Active
3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE

Director01 February 2017Active

People with Significant Control

Mr David Yamin-Joseph
Notified on:09 November 2020
Status:Active
Date of birth:December 1965
Nationality:Italian
Country of residence:United Kingdom
Address:3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fouad Yamin-Joseph
Notified on:01 February 2017
Status:Active
Date of birth:September 1934
Nationality:Israeli
Country of residence:United Kingdom
Address:3rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fritz Kaiser
Notified on:01 February 2017
Status:Active
Date of birth:March 1955
Nationality:Liechtensteiner
Country of residence:Liechtenstein
Address:Bangarten 26, Vaduz, Liechtenstein, 9490
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-03-27Mortgage

Mortgage charge part release with charge number.

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2024-03-27Mortgage

Mortgage charge part release with charge number.

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2024-03-27Mortgage

Mortgage charge part release with charge number.

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2024-03-27Mortgage

Mortgage charge part release with charge number.

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2024-01-21Resolution

Resolution.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-10Capital

Capital allotment shares.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-04-12Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-04-14Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Officers

Change person secretary company with change date.

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2021-04-27Accounts

Accounts with accounts type small.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-10-23Capital

Second filing capital allotment shares.

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2020-03-16Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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