ELITE BOOK-KEEPING AND PAYROLL SERVICES LTD

Company number 13281501

1 active person with significant control / 0 active statements

Mrs Anjum Girach (Active)

• Correspondence address: 16-18, Atkinson Street, Leicester, England, LE5 3QA
• Notified on: 31 December 2023
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Asfak Salimbhai Girach (Ceased)

• Correspondence address: 16-18, Atkinson Street, Leicester, England, LE5 3QA
• Notified on: 1 January 2022
• Ceased on: 31 December 2023
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Rehan Investments Ltd (Ceased)

• Correspondence address: 17-19, Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13551768
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Peppercorn Holdings Ltd (Ceased)

• Correspondence address: 16-18, Atkinson Street, Leicester, England, LE5 3QA
• Notified on: 1 January 2022
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13618008
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Asfak Salimbhai Girach (Ceased)

• Correspondence address: 138a, Queensway, Bletchley, Milton Keynes, England, MK2 2RS
• Notified on: 21 March 2021
• Ceased on: 1 January 2022
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors