OpenRegistry

REMASHAN LIMITED

Active
11104228·incorporated 2017-12-08

REMASHAN LIMITED is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11104228; OpenRegistry canonical ID GB-11104228-remashan-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,020 active companies registered in Saffron Walden (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
NEWPORT PHARMACY THE BROWN HOUSE HIGH STREET, NEWPORT, SAFFRON WALDEN, CB11 3QY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REMASHAN LIMITED has 1 person with significant control on file:

  • Mr Seyed Navid Ghasemi born 1991 resident in England, British,Iranian national. Notified 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr William Charles Laughlin born 1963 resident in Isle Of Man, British, national. Notified 2017-12-08. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Tushar Patel born 1968 resident in United Kingdom, British national. Notified 2017-12-08. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Francis Henry Perry born 1962 resident in Isle Of Man, British national. Notified 2017-12-08. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Key Pharmaceuticals Limited (England And Wales reg. 04082308). Notified 2017-12-08. Ceased 2020-07-23.
    • Significant Influence Or Control As Firm
  • Gateway Trustees Limited (England And Wales reg. 06732739). Notified 2020-07-23. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Bela Patel born 1968 resident in United Kingdom, British national. Notified 2020-07-23. Ceased 2023-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saffron Walden: