ROSHANA GLOBAL LIMITED - ESHER
Company Profile | Company Filings |
Overview
ROSHANA GLOBAL LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ROSHANA GLOBAL LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11764282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ROSHANA GLOBAL LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11764282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ROSHANA GLOBAL LIMITED - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEO CAPITAL GLOBAL LIMITED (until 24/06/2023)
NEO CAPITAL GLOBAL LIMITED (until 24/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WELLCO SECRETARIES LTD | Corporate Secretary | 2023-06-15 | CURRENT | ||
MR ABDELWAHAB MOHAMMED ALSHIHRI | Aug 1965 | Saudi Arabian | Director | 2023-06-15 | CURRENT |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2019-01-14 UNTIL 2023-06-15 | RESIGNED | ||
MS NISHMA AMIT SANGHVI | Nov 1981 | British | Director | 2019-01-14 UNTIL 2019-12-17 | RESIGNED |
MRS CATERINA MUSGRAVE JUER | Sep 1983 | British,Italian | Director | 2019-12-17 UNTIL 2022-03-02 | RESIGNED |
EMMA CARYS PRICE | Aug 1993 | British | Director | 2022-03-02 UNTIL 2023-06-15 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2019-01-14 UNTIL 2020-08-18 | RESIGNED |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2020-08-18 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdelwahab Mohammed Alshihri | 2023-03-17 | 8/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Faisal Mohammed Alomran | 2019-01-14 - 2023-03-17 | 2/1979 | London | Significant influence or control |
Mr Hani Ibrahem Obaid | 2019-01-14 - 2023-03-17 | 9/1980 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roshana Global Limited | 2024-02-10 | 31-12-2022 | £14,943 Cash |
Neo Capital Global Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-30 | 31-12-2021 | £12,629 Cash £5,045 equity |
NEO CAPITAL GLOBAL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-12-2020 | £3,965 Cash £581 equity |