Himalaya Group Ltd
- Company number
- 14660642
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2023
- Dissolved
- 27 Oct 2026
- Nature of business
- Unlicenced restaurants and cafes
Registered office
Previous names
- My Holiday Pad Ltd (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACHERLA, Sri Kharan | Director | 10 Jan 2025 | |
| STACHECKI, Aron Szymon | Director | 7 Oct 2024 | 10 Dec 2024 |
| SAEED, Muhammad Sumair | Director | 15 Aug 2024 | 5 Oct 2024 |
| GULL, Syeda Anam | Director | 29 Jul 2024 | 18 Aug 2024 |
| KHAN, Khalid Kamal | Director | 29 Jun 2024 | 29 Jul 2024 |
| GULL, Syeda Anam | Director | 27 Feb 2024 | 29 Jun 2024 |
| HUSSAIN, Farzana | Director | 17 Oct 2023 | 27 Feb 2024 |
| PIECHOTA, Paulina | Director | 7 Apr 2023 | 30 Oct 2023 |
| GOSAF, Ricky | Director | 14 Feb 2023 | 6 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sri Kharan Racherla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
1 Jan 2025 | |
| Mr Aron Szymon Stachecki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2024 | 10 Dec 2024 |
| Mr Muhammad Sumair Saeed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 5 Oct 2024 |
| Miss Syeda Anam Gull | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | 18 Aug 2024 |
| Mrs Farzana Hussain | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Oct 2023 | 27 Feb 2024 |
| Miss Paulina Piechota | Ownership Of Shares 75 To 100 Percent | 7 Apr 2023 | 1 Oct 2023 |
| Mr Ricky Gosaf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2024 | £100 | 4 |
Connections
Companies at the same address
- Atlasbridge Advisory Limited (17339246)
- Comfortable Nights Hotel Limited (16916146)
- K Brickwork Ltd (09245765)