OpenCompanies

2r5 Ltd

Company number
15208869
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2023
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 13 Oct 2023
RAJA, Imran Khan Director 13 Oct 2023

Control

NameNature of controlNotifiedCeased
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
Mr Imran Khan Raja Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2023 3 Sep 2026
Mr Virutthasalam Prabhakaran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2023 25 Sep 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £68,528 2
31 Oct 2024 £21,812 2

Connections

Owned by

2r5 Ltd → Gallian78 Holding Ltd

Directors’ other companies

Companies at the same address

Data