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 - ESHER

This company is listed in the following categories:
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)

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

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D&B FINANCE 2 LIMITED EPSOM ... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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176 HOLDERS HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEO CAPTIAL GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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