Shefa Holdings Ltd (registration number 12097603) is a private limited company incorporated on 2019-07-11 in United Kingdom. This firm is registered at 2Nd Floor-Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Changed on 2020-01-15, the previous name this business used was Marketer Management Limited. Shefa Holdings Ltd operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name Shefa Holdings Ltd
Number 12097603
Date of Incorporation: 2019/07/11
End of financial year: 29 December
Address: 2nd Floor-parkgates Bury New Road, Prestwich, Manchester, M25 0TL
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Harvey F. (appointed on 03 January 2020), Bernard P. (appointment date: 03 January 2020). The official register lists 2 persons of significant control, namely: Euro Estates Holding Ag can be reached at Oechsli 7, 8807 Freienbach, Schweiz. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fd Secretarial Ltd can be reached at 2 Woodberry Grove, N12 0DR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-07-31 2021-07-31 2022-12-31
Current Assets 500 500 500
Fixed Assets 79,961 79,961 79,961
Total Assets Less Current Liabilities 825 43 -984

People with significant control

Euro Estates Holding Ag
3 January 2020
Address 7 Oechsli 7, 8807 Freienbach, Schweiz, Switzerland
Legal authority Switzerland
Legal form Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Fd Secretarial Ltd
11 July 2019 - 3 January 2020
Address Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from Thu, 29th Dec 2022 to Wed, 28th Dec 2022
filed on: 28th, December 2023 | accounts
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