UKBizDB.co.uk

HALABJA TRANSFER LTD

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

This company is commonly known as Halabja Transfer Ltd. The company was founded 6 years ago and was given the registration number 11676931. The firm's registered office is in GATESHEAD. You can find them at 2 Brandywell, , Gateshead, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HALABJA TRANSFER LTD
Company Number:11676931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Brandywell, Gateshead, Tyne And Wear, England, NE10 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brandywell, Gateshead, England, NE10 8PX

Director14 November 2018Active

People with Significant Control

Mohammed Ali Abdulkarim
Notified on:14 November 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:2, Brandywell, Gateshead, England, NE10 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.