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Henosis Ltd LONDON

Founded in 2015, Henosis, classified under reg no. 09619411 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 15th May 2018 Henosis Ltd is no longer carrying the name Majeed Holdings.

The firm has 2 directors, namely Asher M., Junaid M.. Of them, Asher M., Junaid M. have been with the company the longest, being appointed on 20 August 2018. As of 30 April 2024, there were 4 ex directors - Asghar M., Asher M. and others listed below. There were no ex secretaries.

Henosis Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09619411
Date of Incorporation Tue, 2nd Jun 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Asher M.

Position: Director

Appointed: 20 August 2018

Junaid M.

Position: Director

Appointed: 20 August 2018

Asghar M.

Position: Director

Appointed: 02 June 2015

Resigned: 24 June 2015

Asher M.

Position: Director

Appointed: 02 June 2015

Resigned: 24 June 2015

Junaid M.

Position: Director

Appointed: 02 June 2015

Resigned: 24 June 2015

Naied M.

Position: Director

Appointed: 02 June 2015

Resigned: 20 August 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Asher M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Naied M. This PSC and has 75,01-100% voting rights.

Asher M.

Notified on 15 January 2019
Nature of control: significiant influence or control

Naied M.

Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Majeed Holdings May 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 17th, April 2024 		Free Download (3 pages)

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