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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
Company Number:SC651232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:94 94 Hope Street, Suite 2.5, Glasgow, United Kingdom, G2 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Minard Road, Glasgow, Scotland, G41 2HN

Director10 January 2020Active
26, Minard Road, Glasgow, Scotland, G41 2HN

Director10 January 2020Active
94, 94 Hope Street, Suite 2.5, Glasgow, United Kingdom, G2 6PH

Director10 January 2020Active

People with Significant Control

Mr Kailash Bora
Notified on:10 January 2020
Status:Active
Date of birth:April 1984
Nationality:Indian
Country of residence:United Kingdom
Address:94, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sachin Kumar Vats
Notified on:10 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:26, Minard Road, Glasgow, Scotland, G41 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arun Sekhar
Notified on:10 January 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:26, Minard Road, Glasgow, Scotland, G41 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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