OpenCompanies

Mr Neel Harshad Khiroya

Born
3/1972
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Honeypot Holdings Limited Ownership Of Shares 75 To 100 Percent 3 Jan 2017 25 Apr 2023
Excelsior UK Limited Ownership Of Shares 25 To 50 Percent 3 Jan 2017 20 Feb 2025
AUM Capital Solutions Limited Significant Influence Or Control 3 Feb 2026
Blue Box Developments Limited Significant Influence Or Control 1 Dec 2025
Foxholt Investment Ltd Ownership Of Shares 75 To 100 Percent 11 Apr 2025
Tango Properties Ltd Ownership Of Shares 50 To 75 Percent 3 Apr 2025
Baskerville Property Ltd Significant Influence Or Control 3 Apr 2025
North Finchley Properties Limited Significant Influence Or Control 25 Nov 2024
Peaberry Ct Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2024
Peaberry Court LLP Significant Influence Or Control Limited Liability Partnership 27 Feb 2018
Excelsior Project Management Limited Ownership Of Shares 25 To 50 Percent 3 Jan 2017
AUM Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2016
Excelsior Homes Limited Ownership Of Shares 75 To 100 Percent 10 Jul 2016
Idealstock Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Honeypot Holdings Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data