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Companies House/Glasgow/Company profile

HEAVENLY FLAVOURS LTD

Active - Proposal to Strike off
SC651232·incorporated 2020-01-10

HEAVENLY FLAVOURS LTD is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number SC651232; OpenRegistry canonical ID GB-SC651232-heavenly-flavours-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
26 MINARD ROAD, GLASGOW, G41 2HN, SCOTLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-09. Next confirmation statement due 2024-01-23.

Persons with significant control

HEAVENLY FLAVOURS LTD has 2 persons with significant control on file:

  • Mr Sachin Kumar Vats born 1979 resident in England, British national. Notified 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arun Sekhar born 1977 resident in England, British national. Notified 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kailash Bora born 1984 resident in Scotland, Indian national. Notified 2020-01-10. Ceased 2020-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Glasgow: