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Companies House/Ongar/Company profile

NESH INVESTMENTS LIMITED

Active - Proposal to Strike off
12250426·incorporated 2019-10-08

NESH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 October 2019 at Companies House (number 12250426; OpenRegistry canonical ID GB-12250426-nesh-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,702 active UK entities in that code and one of 1,196 active companies registered in Ongar, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-08
Registered Address
HIGH LAVER HALL FARMS, HIGH LAVER, ONGAR, ESSEX, CM5 0DU, UNITED KINGDOM
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

NESH INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Danesh Ali Zaman born 1995 resident in England, British national. Notified 2019-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Ongar: