Introduction
Watch Company
H
HIMALAYAN SALT VALLEY LTD
HIMALAYAN SALT VALLEY LTD is an active company incorporated on 15 July 2019 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HIMALAYAN SALT VALLEY LTD was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12102062
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2020 (5 years ago)
Submitted on 1 September 2020 (5 years ago)
Period: 15 July 2019 - 31 July 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2022
Period: 1 August 2020 - 31 July 2021
Confirmation Statement
Overdue
Last Filed
Made up to 13 April 2021 (5 years ago)
Submitted on 13 April 2021 (5 years ago)
Next Due
Due by 27 April 2022
For period ending 13 April 2022
Address
40 The Quadrant Manchester, M9 7AZ,
Previous Addresses
11 Havelock Street Blackpool FY1 4BN England
From: 13 April 2021To: 22 September 2021
1 Arran Way Esher Surrey KT10 8BE United Kingdom
From: 29 October 2020To: 13 April 2021
20 Second Close West Molesey Surrey KT8 1PN England
From: 11 May 2020To: 29 October 2020
61 Bridge Street Kington HR5 3DJ England
From: 15 July 2019To: 11 May 2020
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZAHID, Muhammad
ActiveThe Quadrant, ManchesterM9 7AZ
Born November 1989
Director
Appointed 13 Apr 2021
ZAHID, Muhammad
The Quadrant, ManchesterM9 7AZ
Born November 1989
Director
13 Apr 2021
Active
NASIR KHAN, Saleem
ResignedArran Way, EsherKT10 8BE
Born July 1969
Director
Appointed 15 Jul 2019
Resigned 13 Apr 2021
NASIR KHAN, Saleem
Arran Way, EsherKT10 8BE
Born July 1969
Director
15 Jul 2019
Resigned 13 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Zahid
ActiveThe Quadrant, ManchesterM9 7AZ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2021
Mr Muhammad Zahid
The Quadrant, ManchesterM9 7AZ
Born November 1989
Ownership of shares 75 to 100 percent
13 Apr 2021
Active
Mr Saleem Nasir Khan
CeasedKingtonHR5 3DJ
Born July 1969
Nature of Control
Significant influence or control
Notified 15 Jul 2019
Ceased 13 Apr 2021
Mr Saleem Nasir Khan
KingtonHR5 3DJ
Born July 1969
Significant influence or control
15 Jul 2019
Ceased 13 Apr 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019