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Naturalis House Ltd, KT15 3PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATURALIS HOUSE LTD

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

This company is commonly known as Naturalis House Ltd. The company was founded 6 years ago and was given the registration number 11573099. The firm's registered office is in SURREY. You can find them at Tavistock House, 319 Woodham Lane, Surrey, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NATURALIS HOUSE LTD
Company Number:11573099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Tavistock House, 319 Woodham Lane, Surrey, England, KT15 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, One Pennsylvania Plaza, New York, United States,

Director31 August 2021Active
21, Bateson Way, Woking, United Kingdom, GU21 5LE

Director17 September 2018Active
Tavistock House, 319 Woodham Lane, Surrey, England, KT15 3PB

Director01 October 2020Active
3, Purbeck Drive, Woking, United Kingdom, GU21 4HL

Director01 February 2019Active

People with Significant Control

Gencanna Leaf Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:C/O Schulte Roth & Zabel International Llp, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haider House Limited
Notified on:11 September 2020
Status:Active
Country of residence:England
Address:29, Gildredge Road, Eastbourne, England, BN21 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jabar Haider
Notified on:18 August 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Tavistock House, 319 Woodham Lane, Surrey, England, KT15 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hassan Arfeen Akhtar
Notified on:17 September 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:21, Bateson Way, Woking, United Kingdom, GU21 5LE
Nature of control:
  • Significant influence or control
Mr Sarmed Rabnawaz Khan
Notified on:17 September 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Dolphins, 3, Purbeck Drive, Woking, United Kingdom, GU21 4HL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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