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HOLY TRADE LIMITED

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

This company is commonly known as Holy Trade Limited. The company was founded 4 years ago and was given the registration number 12783981. The firm's registered office is in LONDON. You can find them at 66 Carlyle Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOLY TRADE LIMITED
Company Number:12783981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Carlyle Road, London, England, E12 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Arshad Mehmood
Notified on:01 August 2024
Status:Active
Date of birth:May 2000
Nationality:Pakistani
Country of residence:England
Address:37, Mulliner Street, Coventry, England, CV6 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Asad Khan
Notified on:01 April 2023
Status:Active
Date of birth:July 1995
Nationality:Pakistani
Country of residence:England
Address:56, Lockhurst Lane, Coventry, England, CV6 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Wahab
Notified on:01 June 2022
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:70, St. Ives Road, Coventry, England, CV2 5FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Md Tanvir Ahmed
Notified on:31 July 2020
Status:Active
Date of birth:December 1981
Nationality:Bangladeshi
Country of residence:England
Address:226, Becontree Avenue, Dagenham, England, RM8 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Hussain
Notified on:31 July 2020
Status:Active
Date of birth:July 1972
Nationality:Bangladeshi
Country of residence:England
Address:66, Carlyle Road, London, England, E12 6BP
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 (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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