UK Electronic Cigarette Limited
- Company number
- 08090491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2012
- Nature of business
- Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets - Corporate group
- Xyfil Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAHERI, Mohummed Sulaiman | Director | 27 Feb 2025 | |
| TANVIR, Mohammad Harris | Director | 31 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Atif Tanvir | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Feb 2025 |
| Xyfil Holdings Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
21 Jan 2025 | |
| Mr Mohammad Harris Tanvir | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £73,055 | £575 | 22 |
| 30 May 2023 | £78,112 | £2,276 | 21 |
| 30 May 2022 | £110,457 | £6,096 | 32 |
| 30 May 2021 | £148,315 | £643 | 58 |
| 30 May 2020 | £46,595 | £5,801 | 58 |
| 30 May 2019 | £425,408 | £1,819 | 58 |
| 30 May 2018 | - | £33,933 | 62 |
| 31 May 2017 | - | £400,445 | 62 |
| 31 May 2016 | - | £393,648 | - |
| 31 May 2015 | - | £199,589 | - |
| 31 May 2014 | - | £248,403 | - |
| 31 May 2013 | - | £67,459 | - |
Connections
Owned by
UK Electronic Cigarette Limited → Xyfil Holdings Limited
Companies at the same address
- Brastop Limited (04939105)
- Curvy Kate Ltd (06785355)
- Flexicare Partners Services Ltd (13109827)
- Sh Holdco Limited (13220358)