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PRIME HALAL POULTRY UK LIMITED

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

This company is commonly known as Prime Halal Poultry Uk Limited. The company was founded 5 years ago and was given the registration number 11443732. The firm's registered office is in BIRMINGHAM. You can find them at 126 Leopold Street, , Birmingham, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:PRIME HALAL POULTRY UK LIMITED
Company Number:11443732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:126 Leopold Street, Birmingham, England, B12 0UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Leopold Street, Birmingham, England, B12 0UL

Director02 July 2018Active
126, Leopold Street, Birmingham, England, B12 0UL

Director21 November 2023Active
126, Leopold Street, Birmingham, England, B12 0UL

Director21 November 2023Active

People with Significant Control

Mr Faisal Mahmood
Notified on:31 August 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:126, Leopold Street, Birmingham, England, B12 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sakina Ahmed
Notified on:01 August 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:126, Leopold Street, Birmingham, England, B12 0UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
Mr Imran Khan
Notified on:02 July 2018
Status:Active
Date of birth:August 1989
Nationality:Pakistani
Country of residence:England
Address:126, Leopold Street, Birmingham, England, B12 0UL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-15Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

Change registered office address company with date old address new address.

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2018-07-02Incorporation

Incorporation company.

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