HOFELE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hofele Uk Ltd. The company was founded 6 years ago and was given the registration number 11586909. The firm's registered office is in LONDON. You can find them at East Suite, 2nd Floor, 255-259 Commercial Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Company Information
| Name | : | HOFELE UK LTD |
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| Company Number | : | 11586909 |
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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 | : | 25 September 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45111 - Sale of new cars and light motor vehicles
- 45112 - Sale of used cars and light motor vehicles
- 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | East Suite, 2nd Floor, 255-259 Commercial Road, London, England, E1 2BT |
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| Country Origin | : | ENGLAND |
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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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| 20, High Street, Lydd, England, TN29 9AJ | Director | 18 December 2019 | Active |
| 7a, Bryanston Mews East, London, England, W1H 2DB | Director | 07 May 2019 | Active |
| East Suite, 2nd Floor, 255-259 Commercial Road, London, England, E1 2BT | Director | 25 September 2018 | Active |
| 20, High Street, Lydd, England, TN29 9AJ | Director | 07 May 2019 | Active |
People with Significant Control
| Mr Iftekhar Rahman |
| Notified on | : | 26 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Suite, 2nd Floor, 255-259 Commercial Road, London, England, E1 2BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shen Ruiyang Wallace |
| Notified on | : | 26 January 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Singaporean |
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| Country of residence | : | England |
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| Address | : | 18, High Street, Lydd, England, TN29 9AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Kazi Arman Islam |
| Notified on | : | 12 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, High Street, Lydd, England, TN29 9AJ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr David Charles The Lord Evans Of Watford |
| Notified on | : | 25 September 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Suite, 2nd Floor, 255-259 Commercial Road, London, England, E1 2BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)