LIVE · CORPUS
/ Dossier
■
JAI HALESI LTD
Low- Status
- active
- Incorporated
- 2019-03-08
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Fox On The Hill 144 Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SU, England
JAI HALESI LTD is a ltd registered in GB, incorporated 2019-03-08 (active).
Ownership & control
Owners / controllers
- JAI HALESI LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Amrita Garbuja Punbeneficial owner 100%→JAI HALESI LTD
- 1Amrita Garbuja Punbeneficial owner 87.5%→JAI HALESI LTD
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11869272
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-08
- Registered office
- Fox On The Hill 144 Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SU, England
- SIC
- 56101
Officers · 1 active
- GARBUJA PUN, Amritadirector · Nepalese · appt 2019-03-08
Beneficial owners · PSC · 1 current
- ●Amrita Garbuja Pun75–100% sharesindividual PSC · England · since 2019-03-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-05-31
- Accounts due
- 2025-02-28overdue
- Confirmation stmt due
- 2025-03-27overdue