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Companies House/Wembley/Company profile

SHANA FOODS LIMITED

Active
03014114·incorporated 1995-01-25

SHANA FOODS LIMITED is an active UK private limited company, incorporated on 25 January 1995 at Companies House (number 03014114; OpenRegistry canonical ID GB-03014114-shana-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,450 active UK entities in that code and one of 11,874 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-25
Registered Address
RUBICON HOUSE, UNIT 5, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHANA FOODS LIMITED has 1 person with significant control on file:

  • Narvee Brands Ltd (Jersey reg. 148206). Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Davendra Khimani born 1972 resident in England, British national. Notified 2017-01-25. Ceased 2017-01-25.
    • Has significant influence or control
  • Mrs Veena Nagrecha born 1954 resident in Malaysia, British national. Notified 2017-01-25. Ceased 2023-04-05.
    • Owns 25–50% of shares
  • Mr Nareshchandra Gordhandas Nagrecha born 1950 resident in Malaysia, British national. Notified 2017-01-25. Ceased 2023-04-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Wembley: