OpenCompanies

2r4 Ltd

Company number
14190197
Status
Active
Type
Ltd
Incorporated
23 Jun 2022
Nature of business
Unlicenced restaurants and cafes
Corporate group
HNB Holding Ltd (7 companies)

Registered office

Co Himaara Ltd
79 College Road
Harrow
HA1 1BD

Officers

NameRoleAppointedResigned
PRABHAKARAN, Virutthasalam Director 23 Jun 2022
RAJA, Imran Khan Director 23 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Virutthasalam Prabhakaran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2022 25 Sep 2025
Mr Imran Khan Raja Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2022 3 Sep 2026
Gallian78 Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2026
Hnb Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£55,631 £17,266 11
30 Jun 2024 £87,619 - 10
30 Jun 2023 £61,220 - 10

Connections

Owned by

2r4 Ltd → Gallian78 Holding Ltd

Directors’ other companies

Companies at the same address

Data