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SURIYA HOLDINGS LTD

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

This company is commonly known as Suriya Holdings Ltd. The company was founded 5 years ago and was given the registration number 12349925. The firm's registered office is in LEICESTER. You can find them at 91 Coleman Road, , Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SURIYA HOLDINGS LTD
Company Number:12349925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:91 Coleman Road, Leicester, England, LE5 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-23 Groby Road, Leicester, England, LE3 9ED

Director05 December 2019Active
91 Coleman Road, Leicester, England, LE5 4LE

Secretary05 December 2019Active
91 Coleman Road, Leicester, England, LE5 4LE

Director12 November 2020Active
91 Coleman Road, Leicester, England, LE5 4LE

Director05 December 2019Active

People with Significant Control

Haute Holdings Ltd
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:91, Coleman Road, Leicester, England, LE5 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Planet Tiles Holdings Limited
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:19-23 Groby Road, Leicester, England, LE3 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Al-Hussein Hassam Suriya
Notified on:05 December 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:91 Coleman Road, Leicester, England, LE5 4LE
Nature of control:
  • Significant influence or control

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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