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SAL AND SONS GROUP LIMITED

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

This company is commonly known as Sal And Sons Group Limited. The company was founded 4 years ago and was given the registration number 12058211. The firm's registered office is in HARROW. You can find them at First Floor, 10 College Road, Harrow, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SAL AND SONS GROUP LIMITED
Company Number:12058211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Coombe Road, London, England, NW10 0EJ

Director11 April 2023Active
67, Bideford Avenue, Perivale, United Kingdom, UB6 7PX

Director19 January 2022Active
10, College Road, First Floor, Harrow, England, HA1 1BE

Director15 February 2023Active
First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE

Director12 February 2020Active
First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE

Director19 July 2020Active
First Floor, 10 College Road, Harrow, England, HA1 1BE

Director19 June 2019Active
116 Bridge Court, Stanley Road, Harrow, England, HA2 8FE

Director14 September 2022Active

People with Significant Control

Mr Abdullah Obaid
Notified on:11 April 2023
Status:Active
Date of birth:November 1997
Nationality:Irish
Country of residence:England
Address:6-8, Coombe Road, London, England, NW10 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saad Mohammed Albadry
Notified on:15 February 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:10, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullah Obaid
Notified on:14 September 2022
Status:Active
Date of birth:November 1997
Nationality:Irish
Country of residence:England
Address:116, Stanley Road, Harrow, England, HA2 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahdi Fahad Akmoosh Al-Badri
Notified on:19 January 2022
Status:Active
Date of birth:October 2003
Nationality:Swedish
Country of residence:United Kingdom
Address:67, Bideford Avenue, Perivale, United Kingdom, UB6 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shawq Latef
Notified on:19 July 2020
Status:Active
Date of birth:March 2000
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fiez Awadh Latef
Notified on:12 February 2020
Status:Active
Date of birth:March 1985
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Significant influence or control
Ms Shawq Latef
Notified on:19 June 2019
Status:Active
Date of birth:March 2000
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 10 College Road, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

Download
2023-07-31Address

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

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Address

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

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Address

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

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-06-07Address

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

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download

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