# UK Electronic Cigarette Limited

## Details

- **Company number:** [08090491](https://find-and-update.company-information.service.gov.uk/company/08090491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2012
- **Registered office:** VYNERS HOUSE MILTON ROAD, ICKENHAM, UXBRIDGE, UB10 8NQ
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Xyfil Holdings Limited](/group/57091) (3 companies)



## 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 | - |



## Owned by

UK Electronic Cigarette Limited → [Xyfil Holdings Limited](/company/14843847)





## Companies at the same address

- [Brastop Limited](/company/04939105) (04939105)
- [Curvy Kate Ltd](/company/06785355) (06785355)
- [Flexicare Partners Services Ltd](/company/13109827) (13109827)
- [Sh Holdco Limited](/company/13220358) (13220358)



