KEY BIOHERBS LIMITED

KEY BIOHERBS LIMITED is an active private limited company, incorporated on 6 February 2023. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Coleman Road, Leicester. The company's next accounts are due on 6 November 2024, and fall under the accounts category: No Accounts Filed. KEY BIOHERBS LIMITED previously had the company name KEY HERBALIFE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14642390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 COLEMAN ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE5 4LE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date06/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 25/07/2023 onwards:
KEY BIOHERBS LIMITED
Prior to 25/07/2023:
KEY HERBALIFE LIMITED

Directors

(The company's officers)
MR AMIT PRATAPRAI TANNA
(~42 year old British national)
109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MRS KINJAL AMIT TANNA
(~39 year old British national)
109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2023

Shareholders

(Persons of Significant Control)
Mr Amit Prataprai Tanna
(~42 year old British national)
109, Coleman Road, Leicester, LE5 4LE, England
  • 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 06/02/2023
Mrs Kinjal Amit Tanna
(~39 year old British national)
109, Coleman Road, Leicester, LE5 4LE, England
  • 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 06/02/2023

Connections

(Shared officers)
  • MR AMIT PRATAPRAI TANNA
  • MRS KINJAL AMIT TANNA
  • MR AMIT PRATAPRAI TANNA
  • MRS KINJAL AMIT TANNA
  • MR AMIT PRATAPRAI TANNA
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)

KEY BIOHERBS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE5 4LE.

Map of KEY BIOHERBS LIMITED at local scale
Map of KEY BIOHERBS LIMITED at local scale
Map of KEY BIOHERBS LIMITED at district scale
Map of KEY BIOHERBS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE5 4LE

Other companies with registered offices in LE5 4LE:

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)