Nhi Trading Limited

General information

Name:

Nhi Trading Ltd

Office Address:

44 Station Road RH1 1PH Redhill

Number: 09761736

Incorporation date: 2015-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nhi Trading has been in this business for at least 9 years. Established under company registration number 09761736, the company operates as a Private Limited Company. You can contact the headquarters of this company during business hours under the following address: 44 Station Road, RH1 1PH Redhill. This business's Standard Industrial Classification Code is 47710 which means Retail sale of clothing in specialised stores. Fri, 30th Sep 2022 is the last time company accounts were filed.

Our information describing the following firm's personnel shows us a leadership of three directors: Yasin Y., Hassan K. and Imran K. who joined the company's Management Board on 2016-09-19, 2015-09-04. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Imran K. as a secretary for the last 9 years.

Executives who have control over the firm are as follows: Hassan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Imran K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yasin Y.

Role: Director

Appointed: 19 September 2016

Latest update: 7 February 2024

Hassan K.

Role: Director

Appointed: 04 September 2015

Latest update: 7 February 2024

Imran K.

Role: Director

Appointed: 04 September 2015

Latest update: 7 February 2024

Imran K.

Role: Secretary

Appointed: 04 September 2015

Latest update: 7 February 2024

People with significant control

Hassan K.
Notified on 25 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imran K.
Notified on 3 September 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 04 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wednesday 25th October 2023 (PSC01)
filed on: 25th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Spencer House 35 Station Road

Post code:

RH1 1QH

City / Town:

Redhill

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
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