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Companies House/Newtownards/Company profile

WHITE IYAS LTD

Active - Proposal to Strike off
NI719367·incorporated 2024-08-01

WHITE IYAS LTD is an active UK private limited company, incorporated on 1 August 2024 at Companies House (number NI719367; OpenRegistry canonical ID GB-NI719367-white-iyas-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 2,694 active companies registered in Newtownards (postcode BT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-08-01
Registered Address
UNIT 626, 44A FRANCES STREET, NEWTOWNARDS, BT23 7DN, NORTHERN IRELAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-01. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-04. Next confirmation statement due 2025-12-18.

Persons with significant control

WHITE IYAS LTD has 1 person with significant control on file:

  • Gregory Lee Dean born 1980 resident in England, English national. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • White Nathan David born 1998 resident in United Kingdom, British national. Notified 2024-08-01. Ceased 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nathan David White born 1998 resident in England, English national. Notified 2024-08-15. Ceased 2024-08-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Guntis Ziemelis born 1989 resident in England, Latvian national. Notified 2024-08-01. Ceased 2024-08-01.
    • 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 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Newtownards: