Filisteen Holdings Limited
- Company number
- 11173581
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Tabun Kitchen Holdings Limited (until 4 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATTAN, Hanan Fuad Tewfic | Director | 29 Jan 2018 | 20 Jan 2024 |
| SARIF, Shamim | Director | 29 Jan 2018 | 26 Jan 2024 |
| PATEL, Monark Amitbhai | Director | 20 Jan 2024 | |
| SHARMA, Hemant | Director | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hanan Fuad Tewfic Kattan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2018 | 1 Jun 2020 |
| Mrs Hanan Fuad Tewfic Kattan | Ownership Of Shares 25 To 50 Percent | 15 Jun 2021 | 15 Jan 2024 |
| Ms Shamim Sarif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2018 | 20 Jan 2024 |
| Mr Hemant Sharma | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,054 | - | 0 |
| 31 Dec 2022 | £2,556 | £0 | 0 |
| 31 Dec 2021 | £2,556 | £100 | 0 |
| 31 Dec 2020 | £2,556 | - | 0 |
| 31 Dec 2019 | £3,817 | - | 0 |
| 31 Jan 2019 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- PATEL, Monark Amitbhai - Director at Enlightenment Films Ltd
- PATEL, Monark Amitbhai - Director at Enlightenment Records Limited
Companies at the same address
- Enlightenment Records Limited (06709865)
- Filisteen Distribution Limited (07166898)