OpenCompanies

NE Pro Services UK Ltd

Company number
09931105
Status
Active
Type
Ltd
Incorporated
29 Dec 2015
Nature of business
Agents involved in the sale of a variety of goods
Other business support service activities n.e.c.

Registered office

Previous names

  • Wholesale Watcher Ltd (until 26 Feb 2024)

Officers

NameRoleAppointedResigned
KOUNTOURIS, Stamatios Director 5 Feb 2020 9 Aug 2026
TIAH, Regina Director 9 Aug 2026 14 Sep 2026
BABA, Ojochide Director 14 Sep 2026 21 Sep 2026
FAYAD, Sara Director 21 Sep 2026
FAYAD, Maher Director 21 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Stamatios Kountouris Ownership Of Shares 75 To 100 Percent 5 Feb 2020 9 Aug 2026
Miss Regina Tiah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Aug 2026 14 Sep 2026
Miss Sara Fayad Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Sep 2026
Mr Maher Fayad Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £127,563 - 2
31 Dec 2023 £124,918 - 2
31 Dec 2022 £115,108 - 2
31 Dec 2021 -£632,092 £2,915 0
31 Dec 2020 £239,651 - 0
31 Dec 2019 £136,978 - 1
31 Dec 2018 £100 - -
31 Dec 2017 £100 - -
31 Dec 2016 £100 - -

Connections

Companies at the same address

Data