Filisteen Holdings Limited is a private limited company situated at 151 Copse Hill, Copse Hill, London SW20 0SU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 2 directors.
Director Monark P., appointed on 20 January 2024. Director Hemant S., appointed on 20 December 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official data there was a change of name on 2018-05-04 and their previous name was Tabun Kitchen Holdings Limited.
The latest confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 151 Copse Hill |
| Office Address2 | Copse Hill |
| Town | London |
| Post code | SW20 0SU |
| Country of origin | United Kingdom |
| Registration Number | 11173581 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 20 January 2024
Position: Director
Appointed: 20 December 2023
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Hemant S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Shamim S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hanan K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hemant S.
| Notified on | 15 January 2024 |
| Nature of control: |
significiant influence or control |
Shamim S.
| Notified on | 29 January 2018 |
| Ceased on | 20 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hanan K.
| Notified on | 15 June 2021 |
| Ceased on | 15 January 2024 |
| Nature of control: |
25-50% shares |
Hanan K.
| Notified on | 29 January 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tabun Kitchen Holdings | May 4, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Current Assets | 5 126 | 56 377 | 56 377 | 51 064 | 49 685 | |
| Debtors | 56 377 | 56 277 | 51 064 | |||
| Net Assets Liabilities | 1 000 | 3 817 | 2 556 | 2 556 | 2 556 | 1 054 |
| Other Debtors | 56 377 | 56 277 | 51 064 | |||
| Other | ||||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 48 508 | |||
| Creditors | 1 309 | 3 821 | 50 000 | 48 508 | 123 | |
| Net Current Assets Liabilities | 3 817 | 52 556 | 52 556 | 51 064 | 49 562 | |
| Other Creditors | 3 821 | 3 821 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 1 000 | 3 817 | 52 556 | 51 064 | 49 562 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th January 2024 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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