FAR EAST HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FAR EAST HOLDINGS LTD
COMPANY NUMBER
11533092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/08/2018
(6 years and 4 months old)
WEBSITE
http://mshplc.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/08/2018
07/09/2018
EFR 2018 LTD
LONDON
W5 3RA
9 Ritz Parade
LONDON
W5 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
| FAR EAST HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAR EAST HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAR EAST HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAR EAST HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2020 - Present (4 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2021 - Present (3 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/07/2021 - Present (3 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEELA HOSPITALITY PRIVATE LIMITED | N/A | N/A |
| LSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| S. FIORI LIMITED | Active - Accounts Filed | View Report |
| FAR EAST HOLDINGS LTD | Active - Accounts Filed | View Report |
| LE FIORI LIMITED | Active - Accounts Filed | View Report |
| SMD CONCEPTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 25/02/2022 | Amit Atul Nageshkar (927310729) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Vandana Mayank Shah (901458018) has left the board |
| 11/09/2020 | New Board Member Dinesh Nair (927402656) Appointed |
| 11/09/2020 | New Board Member Kiran Ramchand Bhojwani (902220140) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 08/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
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