ALEESHA GROUP LTD
ALEESHA GROUP LTD is an active private limited company, incorporated on 13 December 2021. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on Ballater Crescent, Wishaw. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ALEESHA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC717451 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/12/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 39 BALLATER CRESCENT |
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| Post Town | WISHAW |
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| Country | SCOTLAND |
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| Postcode | ML2 7YJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 10/01/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
ALEESHA GROUP LTD
Directors
(The company's officers)
MR HABIB UR REHMAN
(~51 year old British national)
39 BALLATER CRESCENT, WISHAW, ML2 7YJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/12/2021
MRS SABEHA REHMAN
(~50 year old British national)
39 BALLATER CRESCENT, WISHAW, ML2 7YJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/12/2021
Shareholders
(Persons of Significant Control)
Mr Habib Ur Rehman
(~51 year old British national)
39, Ballater Crescent, Wishaw, ML2 7YJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2021
Mrs Sabeha Rehman
(~50 year old British national)
39, Ballater Crescent, Wishaw, ML2 7YJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALEESHA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, ML2 7YJ.
Map of ALEESHA GROUP LTD at local scale
Map of ALEESHA GROUP LTD at district scale
