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AL-AMIN HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al-amin Holding Company Limited. The company was founded 20 years ago and was given the registration number 05196794. The firm's registered office is in . You can find them at 3 Bennetts Close, Slough, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AL-AMIN HOLDING COMPANY LIMITED
Company Number:05196794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Bennetts Close, Slough, SL1 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bennetts Close, Slough, SL1 5AS

Secretary04 August 2004Active
3 Bennetts Close, Slough, SL1 5AS

Director04 August 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 August 2004Active
3 Bennetts Close, Slough, SL1 5AS

Director20 June 2005Active
3 Bennetts Close, Slough, SL1 5AS

Director01 October 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 August 2004Active

People with Significant Control

Mrs Hala Waedalla Al-Khashab
Notified on:31 January 2023
Status:Active
Date of birth:August 1962
Nationality:British
Address:3 Bennetts Close, SL1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmad Kamal Al-Amin
Notified on:21 January 2017
Status:Active
Date of birth:December 1959
Nationality:British
Address:3 Bennetts Close, SL1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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