This company is commonly known as Riaz & Sons Holding Ltd. The company was founded 7 years ago and was given the registration number 10768072. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RIAZ & SONS HOLDING LTD |
|---|---|---|
| Company Number | : | 10768072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 12 May 2017 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 12 May 2017 | Active |
| Mr Ros Masyood Varma | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Mr Mohammad Samir Riaz | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-12 | Incorporation | Incorporation company. | Download |
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