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CUMBERNAULD HOLDINGS LTD

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

This company is commonly known as Cumbernauld Holdings Ltd. The company was founded 5 years ago and was given the registration number SC636478. The firm's registered office is in GLASGOW. You can find them at 94 Hope Street, Suite 2.5, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUMBERNAULD HOLDINGS LTD
Company Number:SC636478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:94 Hope Street, Suite 2.5, Glasgow, Scotland, G2 6PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Main Road, Cumbernauld, Glasgow, Scotland, G67 4AY

Director17 October 2023Active
99, Main Road, Cumbernauld, Glasgow, Scotland, G67 4AY

Director08 March 2021Active
71, Titwood Road, Glasgow, Scotland, G41 2DG

Director16 September 2022Active
94, Hope Street, Suite 2.11, Glasgow, Scotland, G2 6PH

Director14 June 2022Active
94, Hope Street, Suite 2.5, Glasgow, Scotland, G2 6PH

Director18 July 2019Active

People with Significant Control

Mr Faiz Ul Haq
Notified on:17 October 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:99, Main Road, Glasgow, Scotland, G67 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wahid Akhtar Ali
Notified on:19 October 2022
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Scotland
Address:71, Titwood Road, Glasgow, Scotland, G41 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wahid Akhtar Ali
Notified on:12 October 2022
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Scotland
Address:94, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Joyce
Notified on:14 June 2022
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:94, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aamr Karim Ali
Notified on:28 April 2021
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Scotland
Address:94, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aamr Karim Ali
Notified on:08 March 2021
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Scotland
Address:99, Main Road, Glasgow, Scotland, G67 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Rajendra Kumar Ram
Notified on:18 July 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:94, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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