Shyam Holdings Limited
- Company number
- 13868117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADURAPPERUMA, Deepal Devinda | Director | 15 Dec 2023 | |
| PERERA, Prasanna Indunil | Director | 24 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thisura Madurapperuma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2023 | |
| Mr Prasanna Indunil Perera | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | |
| Mr Thisura Randula Madurapperuma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2023 | 20 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£50,177 | £147 | 3 |
| 31 Dec 2023 | £19,458 | £1,797 | 2 |
| 31 Jan 2023 | -£5,714 | - | 1 |
Connections
Controls
- Goldman Jewellers Group Limited (15718639)
- John Gowing Jewellers Limited (05829662)
- Michael Platt Limited (07181668)
- Torquay Jewellery Limited (14932613)
Directors’ other companies
- PERERA, Prasanna Indunil - Director at John Gowing Jewellers Limited
- PERERA, Prasanna Indunil - Director at Michael Platt Limited
- PERERA, Prasanna Indunil - Director at Sundari Limited
Registered address
15,329 companies are registered at this address - likely a registration agent.