SHAH CAPITAL TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shah Capital Trading Limited. The company was founded 7 years ago and was given the registration number 10762459. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SHAH CAPITAL TRADING LIMITED |
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| Company Number | : | 10762459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 10 May 2017 | Active |
People with Significant Control
| Mr Sohail Ahmed Shah |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71, Knowl Piece, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Miss Nusrat Rehena Shah |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71, Knowl Piece, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Khanzada Sardar Ali Shah |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1934 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71, Knowl Piece, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Shah Capital Limited |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71, Knowl Piece, Hitchin, England, SG4 0TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)