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The Open Database Of The Corporate World

HANIMELI TEXILES (UK) LIMITED

Company Number
07555226
Status
Active
Incorporation Date
8 March 2011 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Dainius Zukauskas
  • Mr Andrejus Sgibnevas
  • Mr Andrejus Sgibnevas
  • Mr Dainius Zukauskas
Registered Address
  • Langley House Park Road
    East Finchley
  • London
  • N2 8EY
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-12-12 Mr Dainius Zukauskas controls United Kingdom flag HANIMELI TEXILES (UK) LIMITED (United Kingdom, 8 Mar 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-24 Mr Andrejus Sgibnevas controls United Kingdom flag HANIMELI TEXILES (UK) LIMITED (United Kingdom, 8 Mar 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-02-24 Mr Andrejus Sgibnevas controls United Kingdom flag HANIMELI TEXILES (UK) LIMITED (United Kingdom, 8 Mar 2011- ) Share Ownership, Right To Appoint And Remove Directors historic details
2017-12-12 Mr Dainius Zukauskas controls United Kingdom flag HANIMELI TEXILES (UK) LIMITED (United Kingdom, 8 Mar 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-03-18 Termination of appointment of director Termination of appointment of Mark Andrew Derek Farmer as a director on 2022-03-14 details
2022-03-18 Appointment of director Appointment of Mr Karl James Cutler as a director on 2022-03-14 details
2022-03-08 Confirmation Statement Confirmation statement made on 2022-03-08 with no updates details
2021-11-16 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-04-16 Confirmation Statement Confirmation statement made on 2021-03-08 with updates details
2021-03-02 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-12-23 Appointment of director Appointment of Mr Mark Andrew Derek Farmer as a director on 2020-12-23 details
2020-11-19 Give notice ceasing to be an individual person with significant control Cessation of Dainius Zukauskas as a person with significant control on 2020-10-12 details
2020-10-15 Termination of appointment of director Termination of appointment of Michael Thomas Gordon as a director on 2020-10-12 details
2020-03-09 Confirmation Statement Confirmation statement made on 2020-03-08 with updates details
2019-09-18 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-21 Confirmation Statement Confirmation statement made on 2019-03-08 with no updates details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-17 Confirmation Statement Confirmation statement made on 2018-03-08 with no updates details
2018-04-17 Give notice of individual person with significant control Notification of Dainius Zukauskas as a person with significant control on 2017-12-12 details
2018-04-17 Give notice ceasing to be an individual person with significant control Cessation of Andrejus Sgibnevas as a person with significant control on 2017-12-12 details
2017-12-21 Give notice of individual person with significant control Notification of Dainius Zukauskas as a person with significant control on 2017-12-12 details
2017-12-21 Give notice ceasing to be an individual person with significant control Cessation of Andrejus Sgibnevas as a person with significant control on 2017-12-12 details
2017-12-21 Give notice ceasing to be an individual person with significant control Cessation of Andrejus Sgibnevas as a person with significant control on 2017-12-12 details
2017-11-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 19 2022

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