Meloosha Holdings Limited is a private limited company. Situated at Ground Floor, West Suite West Point House, 69 North Gyle Terrace, Edinburgh EH12 8JY, this 2 years old enterprise was incorporated on 2022-03-14 and is categorised as "other service activities not elsewhere classified" (SIC: 96090). 1 director can be found in this firm: Sanaz F. (appointed on 14 March 2022). Moving on to the secretaries (1 in total), we can name: Sanaz F. (appointed on 14 March 2022).
About
Name: Meloosha Holdings Limited
Number: SC726147
Incorporation date: 2022-03-14
End of financial year: 31 July
Address:
Ground Floor, West Suite West Point House
69 North Gyle Terrace
Edinburgh
EH12 8JY
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sanaz F.
14 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Meloosha Holdings Limited confirmation statement filing is 2024-03-27. The previous confirmation statement was submitted on 2023-03-13. The deadline for the next annual accounts filing is 14 December 2023.
1 person of significant control is indexed in the official register, an only individual Sanaz F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 22nd, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 22nd, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 14th, December 2023
| accounts
Free Download
(6 pages)
AA01
Accounting period extended to Monday 31st July 2023. Originally it was Friday 31st March 2023
filed on: 29th, June 2023
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 13th March 2023
filed on: 27th, March 2023
| confirmation statement
Free Download
(4 pages)
CH01
On Thursday 24th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 24th November 2022
filed on: 25th, November 2022
| persons with significant control
Free Download
(2 pages)
CH03
On Thursday 24th November 2022 secretary's details were changed
filed on: 25th, November 2022
| officers
Free Download
(1 page)
AD01
Registered office address changed from 5 Hedgehog Crescent Edinburgh EH17 8XP Scotland to Ground Floor, West Suite West Point House 69 North Gyle Terrace Edinburgh EH12 8JY on Thursday 24th November 2022
filed on: 24th, November 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Monday 27th June 2022
filed on: 3rd, August 2022
| persons with significant control
Free Download
(2 pages)
CH03
On Monday 27th June 2022 secretary's details were changed
filed on: 3rd, August 2022
| officers
Free Download
(1 page)
CH01
On Monday 27th June 2022 director's details were changed
filed on: 3rd, August 2022
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 14th, March 2022
| incorporation
Free Download
(32 pages)
SH01
1.00 GBP is the capital in company's statement on Monday 14th March 2022
capital