This company is commonly known as Group Co Sj Holdings Ltd. The company was founded 3 years ago and was given the registration number 12928295. The firm's registered office is in WEMBLEY. You can find them at 1000 Harrow Road, Harrow Road, Wembley, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GROUP CO SJ HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12928295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2020 |
| End of financial year | : | 30 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1000 Harrow Road, Harrow Road, Wembley, England, HA0 2QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 624, Edgware Road, London, England, W2 2RB | Director | 13 April 2021 | Active |
| 624, Edgware Road, London, England, W2 2RB | Director | 04 November 2020 | Active |
| 1000 Harrow Road, Harrow Road, Wembley, England, HA0 2QL | Director | 05 October 2020 | Active |
| 31 C, Cricklewood Broadway, London, England, NW2 3JX | Director | 20 December 2020 | Active |
| Iraqi Embassy Elvaston Place | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Edgware Road, London, England, W2 2RB |
| Nature of control | : |
|
| Mr Sabah Mahmoud Zwani | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31c, Cricklewood Broadway, London, England, NW2 3JX |
| Nature of control | : |
|
| Iraq Judiciary | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 624, Edgware Road, London, England, W2 2RB |
| Nature of control | : |
|
| Mr Ayad Kathban Kasem | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 1000 Harrow Road, Harrow Road, Wembley, England, HA0 2QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Incorporation | Incorporation company. | Download |
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