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SABEEH HOLDINGS LIMITED

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

This company is commonly known as Sabeeh Holdings Limited. The company was founded 13 years ago and was given the registration number 07556230. The firm's registered office is in HARROW. You can find them at Vymas House C/o Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SABEEH HOLDINGS LIMITED
Company Number:07556230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Vymas House C/o Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Frensham Close, Southall, England, UB1 2YG

Director13 October 2022Active
7th, Floor, 52/54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary01 March 2013Active
Kimonos 43a, Limassol, Cyprus, 3095

Corporate Secretary08 March 2011Active
54, Frensham Close, Southall, England, UB1 2YG

Director02 April 2019Active
16, Cowper Close, Welling, Kent, United Kingdom, DA16 2JT

Director01 March 2013Active
Vymas House, C/O Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, England, HA1 1BQ

Director11 August 2016Active
Trizonos 4a, Limassol, Cyprus, 3045

Director08 March 2011Active
5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director01 May 2014Active

People with Significant Control

Mr Munaf Sabeeh Al Shaikhli
Notified on:02 April 2019
Status:Active
Date of birth:August 1985
Nationality:Dominican
Country of residence:England
Address:54, Frensham Close, Southall, England, UB1 2YG
Nature of control:
  • Right to appoint and remove directors as firm
Mr Suluo Magitilailai Daunivalu
Notified on:05 August 2016
Status:Active
Date of birth:December 1982
Nationality:Fijian
Country of residence:England
Address:Vymas House, C/O Dass Solicitors Ltd, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Gazette

Gazette filings brought up to date.

Download
2023-04-05Accounts

Accounts with accounts type dormant.

Download
2023-03-07Gazette

Gazette notice compulsory.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-12-15Gazette

Gazette filings brought up to date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-13Address

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

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Officers

Termination director company with name termination date.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-02-23Gazette

Gazette filings brought up to date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download

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