OpenCompanies

Fossimo Industries Ltd

Company number
12333363
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2019
Nature of business
Wholesale of petroleum and petroleum products
Activities of production holding companies
Activities of other holding companies n.e.c.

Registered office

Unit 7&8c Kingston House Estate
Portsmouth Road
Surbiton
KT6 5QG

Previous names

  • DE Raj UK Limited (until 4 Jan 2021)
  • Petrichor Capital Trading Limited (until 23 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr Sampathkumar Mallaya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2019 22 Apr 2020
De Raj Group Ag Ownership Of Shares 75 To 100 Percent 10 Feb 2020 5 Jun 2020
Mr Alexander Arjun De Raj Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 24 Dec 2020
Petrichor Capital Sdn Bhd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Dec 2020 4 Sep 2023
Le Bon Dis Ticaret Anonim Sirketi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Sep 2023 21 Feb 2024
Mr Vaidyanathan Mulandram Nateshan Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Feb 2024 23 Aug 2024
Mr Ravikumar Tholasiraman Buddha Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Feb 2024 23 Aug 2024
Mr Sampath Kumar Mallaya Ownership Of Shares 50 To 75 Percent 23 Aug 2024 5 Mar 2025
Mr Vaidyanathan Mulandram Nateshan Significant Influence Or Control 1 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £114,958 - 0
31 Dec 2023 £113,822 - 0
31 Dec 2022 £108,571 - 0
31 Dec 2021 - £7,111 3
31 Dec 2020 - £17,189 3

Data