OpenCompanies

Hethersett Spectacular Ltd

Company number
09606548
Status
Active
Type
Private Limited Company
Incorporated
23 May 2015
Nature of business
Maintenance and repair of motor vehicles

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mariusz Tomczak Ownership Of Shares 75 To 100 Percent 9 Aug 2016 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 2 Jul 2018
Mr Jamie Ross Sudderick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2018 9 Apr 2019
Mr Mahraj Mustafa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2019 16 Oct 2019
Mr Alan Stephenson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2019 22 May 2020
Mr Varun Sharma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2020 15 Sep 2020
Mr Mabanda Makuba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2020 4 Dec 2020
Ms Jessie Cabral Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2020 16 Sep 2021
Mr Milagres Camelo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2021 6 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2022

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Registered address

403 companies are registered at this address - likely a registration agent.

Data