Neem Holdings Limited. net worth, address, company information. Free

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Neem Holdings Limited (number 04061616) is a private limited company created on 2000-08-30. The enterprise is situated at 3 Phoenix Park, Apsley Way, London NW2 7LN. Changed on 2020-07-05, the previous name the company utilized was Eurosat Holdings Limited. Neem Holdings Limited operates Standard Industrial Classification code: 46439 which means "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	Neem Holdings Limited
Number	04061616
Date of Incorporation:	2000-08-30
End of financial year:	31 March
Address:	3 Phoenix Park, Apsley Way, London, NW2 7LN
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving to the 3 directors that can be found in this particular enterprise, we can name: Alexander A. (in the company from 05 November 2021), Michael C. (appointment date: 23 January 2004), Abbas A. (appointed on 30 August 2000). The Companies House indexes 5 persons of significant control, namely: Intertrust Nv is located at 1097 Jb, Amsterdam. The corporate PSC owns , has substantial control or influence. Michalex Securities Limited is located at Broad Street, Monrovia. The corporate PSC owns 1/2 or less of shares,. Arbab-Zadeh Family Settlement is located at Martello Court, Admiral Park, St Peter Port, GY1 3HB Guernsey, Channel Islands. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,469,935	1,988	2,046	2,202	2,404	2,254	1,710
Fixed Assets	-	435	435	417	417	417	417
Total Assets Less Current Liabilities	1,519,532	2,422,191	2,480	2,620	2,820	2,645	2,127

People with significant control

Intertrust Nv

6 April 2016

Address	Prins Bernhardplein 200 1097 Jb, Amsterdam, Netherlands
Legal authority	The Netherlands
Legal form	A Public Company - Naamloze Vennootschap
Country registered	Netherlands
Place registered	Amsterdam, Netherlands- Kamer Van Koophandel
Registration number	61411809
Nature of control:	significiant influence or control

Michalex Securities Limited

6 April 2016 - 6 April 2016

Address	80 Broad Street, Monrovia, Liberia
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Arbab-Zadeh Family Settlement

6 April 2016 - 6 April 2016

Address	C/O Bgl Reads Trust Co Limited Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HB, PO Box PO BOX 119, Channel Islands
Legal authority	Guernsey
Legal form	Non-Cellular Comapny Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	34832
Nature of control:	50,01-75% shares

Bgl Reads Trust Company Limited

6 April 2016 - 6 April 2016

Address	Martello Court Admiral Park, St Peter Port, Guernsey, GY1 3HB, PO Box PO BOX 119, Channel Islands
Legal authority	Guernsey
Legal form	Non-Cellular Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	34832
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abbas A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (32 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, November 2018 \| accounts	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 9th, November 2016 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 12th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/09/27 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 962.50 GBP is the capital in company's statement on 2015/09/29 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 7th, November 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/09/27 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2013/09/27 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 962.50 GBP is the capital in company's statement on 2013/10/15 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 11th, December 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2012/09/27 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/27 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 14th, December 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2010/09/27 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (28 pages)
(363a) Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (28 pages)
(363a) Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (28 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (1 page)
(363a) Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (23 pages)
(363s) Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 17th, July 2002 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 17th, July 2002 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, January 2002 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 24th, November 2000 \| accounts	Free Download (1 page)

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