HABITAS GROUP LTD
Active - Accounts Filed
General Information
NAME
HABITAS GROUP LTD
COMPANY NUMBER
12599804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DP
5 Merchant Square West
London
W2 1AS
Ennismore Colombo Street
Ninth Floor
London
SE1 8DP
SE1 8DP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Sharan Pasricha (916455375) Appointed |
| 02/08/2024 | New Board Member Gaurav Bhushan (932564923) Appointed |
Credit Risk Overview
Want to learn more about HABITAS GROUP 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 HABITAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABITAS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Sharan Pasricha (916455375) Appointed |
| 02/08/2024 | New Board Member Gaurav Bhushan (932564923) Appointed |
| 02/08/2024 | New Board Member Sharan Pasricha (932564922) Appointed |
| 18/01/2024 | New Board Member Maurice Salem (928928291) Appointed |
| 17/01/2024 | New Board Member Travis Kalanick (931805082) Appointed |
| 03/01/2024 | New Board Member Maurice Salem (931750788) Appointed |
| 30/10/2023 | Maurice Salem (928928291) has left the board |
| 31/07/2023 | Timur Sardarov (921617922) has left the board |
| 25/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 21/12/2022 | David Sapir (926870707) has left the board |
| 21/12/2022 | New Board Member Manfredi Lefebvre D'Ovidio De Clunieres Di Bal (930345086) Appointed |
| 20/10/2022 | New Board Member Khalid Kreidie (930125257) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 11/11/2021 | New Board Member David Benjamin Barry (928059827) Appointed |
| 11/11/2021 | New Board Member Maurice Salem (928928291) Appointed |
| 11/11/2021 | New Board Member Timur Sardarov (921617922) Appointed |
| 11/11/2021 | New Board Member Oliver Jan Ripley (928928305) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
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