Suriya Holdings Ltd is a private limited company situated at 19-23 Groby Road, Leicester LE3 9ED. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 1 director.
Director Hamza S., appointed on 05 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-16 and the date for the subsequent filing is 2024-01-30. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 19-23 Groby Road |
| Town | Leicester |
| Post code | LE3 9ED |
| Country of origin | United Kingdom |
| Registration Number | 12349925 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 05 December 2019
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Planet Tiles Holdings Limited from Leicester, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Haute Holdings Ltd that entered Leicester, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Al-Hussein S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Planet Tiles Holdings Limited
19-23 Groby Road Coleman Road, Leicester, LE3 9ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13683342 |
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haute Holdings Ltd
91 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13680722 |
| Notified on | 31 October 2021 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Al-Hussein S.
| Notified on | 5 December 2019 |
| Ceased on | 31 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 58 561 | 50 785 |
| Other | ||
| Advances Credits Directors | 51 000 | |
| Amount Specific Advance Or Credit Directors | 51 000 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 51 000 | |
| Creditors | 501 600 | 57 350 |
| Fixed Assets | 604 714 | 614 634 |
| Net Current Assets Liabilities | -443 039 | -6 565 |
| Total Assets Less Current Liabilities | 161 675 | 608 069 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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