HEAVENLY FLAVOURS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heavenly Flavours Ltd. The company was founded 5 years ago and was given the registration number SC651232. The firm's registered office is in GLASGOW. You can find them at 94 94 Hope Street, Suite 2.5, Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HEAVENLY FLAVOURS LTD |
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| Company Number | : | SC651232 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2020 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 94 94 Hope Street, Suite 2.5, Glasgow, United Kingdom, G2 6PH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26, Minard Road, Glasgow, Scotland, G41 2HN | Director | 10 January 2020 | Active |
| 26, Minard Road, Glasgow, Scotland, G41 2HN | Director | 10 January 2020 | Active |
| 94, 94 Hope Street, Suite 2.5, Glasgow, United Kingdom, G2 6PH | Director | 10 January 2020 | Active |
People with Significant Control
| Mr Kailash Bora |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 94, 94 Hope Street, Glasgow, United Kingdom, G2 6PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sachin Kumar Vats |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Minard Road, Glasgow, Scotland, G41 2HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Arun Sekhar |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Minard Road, Glasgow, Scotland, G41 2HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)