Remashan Limited
- Company number
- 11104228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ghasemi Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Henry Perry | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Dec 2017 | 23 Jul 2020 |
| Mr William Charles Laughlin | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Dec 2017 | 23 Jul 2020 |
| Key Pharmaceuticals Limited | Significant Influence Or Control As Firm | 8 Dec 2017 | 23 Jul 2020 |
| Mrs Bela Patel | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jul 2020 | 13 Feb 2023 |
| Gateway Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jul 2020 | 13 Feb 2023 |
| Mr Tushar Patel | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
8 Dec 2017 | 13 Feb 2023 |
| Mr Seyed Navid Ghasemi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2023 | 18 Feb 2026 |
| Ghasemi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £697,750 | £5,773 | 1 |
| 30 Sep 2024 | £731,685 | £5,753 | 1 |
| 30 Sep 2023 | £745,071 | £5,426 | 2 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £708,472 | £100 | - |
| 30 Sep 2018 | - | - | - |
Connections
Owned by
Remashan Limited → Ghasemi Limited