Neem Holdings Limited

Active04061616 Private limited company
Incorporated
30 August 2000 (26 years)
Previously known as
Eurosat Holdings Limited (until 5 July 2020)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Group
Region
Greater London
Address
3 Phoenix Park
Apsley Way
London
NW2 7LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born March 1982 (44)
Director · Appointed 23 January 2004
British
Born July 1960 (66)
Director · Appointed 30 August 2000
British
Born February 1951 (75)
Officer history (3 former)
5 November 2021
Appointed Arbab-Zadeh, Alexander Ali as Director
27 September 2011
Resigned Carver, Michael Power as Secretary
23 January 2004
Appointed Carver, Michael Power as Director
30 August 2000
Appointed Arbab-Zadeh, Abbas as Director
30 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 2000
Appointed Carver, Michael Power as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 10763268
Former controllers (5)
7 November 2022
Ceased Intertrust NV — Has significant influence or control (as a trust)
6 April 2016
Ceased Abbas Arbab-Zadeh — Holds 25–50% of voting rights (as a trust)
6 April 2016
Ceased Arbab-Zadeh Family Settlement — Owns 50–75% of shares
6 April 2016
Ceased Michalex Securities Limited — Owns 25–50% of shares
6 April 2016
Ceased BGL Reads Trust Company Limited — Owns 75–100% of shares (as a trust)

Group structure 48 shown

Ownership group derived from the Companies House PSC register

BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
Neem Holdings Limited This company Owns 75–100% of shares (as a trust)
Eurosat Distribution Limited Owns 75–100% of shares
Manhattan TV Limited Owns 75–100% of shares
National Broadband Limited Owns 75–100% of shares

Financials

Cash
£1,782,000
Employees
46
Current Ratio
356.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,820,000 £2,645,000 £2,127,000 £2,194,000
Balance sheet detail
2024202320222021
Fixed Assets£417,000£417,000£417,000£417,000
Current Assets£1,782,000£1,710,000£2,254,000£2,404,000
Debtors£0£26,000£106,000£80,000
Cash£1,782,000£1,684,000£2,148,000£2,324,000
Creditors (< 1 year)£5,000£0£26,000£1,000
Net Current Assets£1,777,000£1,710,000£2,228,000£2,403,000
Shareholder Funds£2,194,000£2,127,000£2,645,000£2,820,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Group of companies' accounts31 March 2025
19 November 2025Memorandum and Articles of Association
19 November 2025Statement of company's objects
19 November 2025Resolutions
18 November 2025Change of share class name or designation
Show all recent filings

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