Founded in 2015, Shreshta Holdings, classified under reg no. 09619487 is an active company. Currently registered at 138 Walton Road KT8 0HP, East Molesey 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 2022/06/30.
There is a single director in the firm at the moment - Thomas T., appointed on 16 March 2023. In addition, a secretary was appointed - Thomas T., appointed on 23 November 2015. As of 27 April 2024, there were 2 ex directors - Jean-Noel P., Sailesh S. and others listed below. There were no ex secretaries.
| Office Address | 138 Walton Road |
| Town | East Molesey |
| Post code | KT8 0HP |
| Country of origin | United Kingdom |
| Registration Number | 09619487 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 16 March 2023
Position: Corporate Director
Appointed: 16 March 2023
Position: Secretary
Appointed: 23 November 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Warren Z. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Theodore E. This PSC has significiant influence or control over the company,. The third one is Afs Investors Corp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Warren Z.
| Notified on | 18 November 2022 |
| Nature of control: |
significiant influence or control |
Theodore E.
| Notified on | 6 July 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
significiant influence or control |
Afs Investors Corp
Vanterpool Plaza 2nd Floor Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi |
| Legal form | Limited Company |
| Country registered | Bvi |
| Place registered | Bvi |
| Registration number | Nnn |
| Notified on | 1 July 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Capital Reserves | -6 183 |
| Creditors Due After One Year | 292 027 |
| Fixed Assets | 285 744 |
| Net Assets Liability Excluding Pension Asset Liability | -6 183 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 285 844 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 21st, March 2024 |
accounts | Free Download (3 pages) |
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