ENTELLUS HOLDINGS LIMITED - BROMLEY


Company Profile Company Filings

Overview

ENTELLUS HOLDINGS LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
ENTELLUS HOLDINGS LIMITED was incorporated 1 years ago on 31/08/2022 and has the registered number: 14328735. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ENTELLUS HOLDINGS LIMITED - BROMLEY

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 / 3 31/03/2023 31/12/2024

Registered Office

C/O N V ACCOUNTING LLP
BROMLEY
BR1 1LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAY ZAVERI Dec 1973 American Director 2022-12-05 CURRENT
MR DAVID ANDREW PHELAN Feb 1986 Canadian Director 2022-12-05 CURRENT
MR NAGARAJAN MAHADEVAN Aug 1952 Indian Director 2022-11-29 CURRENT
MR SIMHA KUMAR Dec 1972 American Director 2022-08-31 CURRENT
GAUTHAM RADHAKRISHNAN Jan 1972 British Director 2022-09-26 UNTIL 2022-11-29 RESIGNED
GAUTHAM RADHAKRISHNAN Jan 1972 British Director 2023-04-03 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Prema Kumar Subramaniam 2022-11-22 - 2022-12-05 8/1948 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simha Kumar 2022-08-31 12/1972 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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