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SHAHID HALAL POULTRY LTD

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

This company is commonly known as Shahid Halal Poultry Ltd. The company was founded 11 years ago and was given the registration number 08390090. The firm's registered office is in DERBY. You can find them at 18 Horwood Avenue, , Derby, Derbyshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:SHAHID HALAL POULTRY LTD
Company Number:08390090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:18 Horwood Avenue, Derby, Derbyshire, DE23 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 265 Harrington Street, Derby, United Kingdom, DE23 8NX

Director05 February 2013Active
Unit 1, 265 Harrington Street, Derby, United Kingdom, DE23 8NX

Director07 November 2023Active
18, Horwood Avenue, Derby, United Kingdom, DE23 6NX

Director05 February 2013Active

People with Significant Control

Sh & Mb Holdings Limited
Notified on:10 August 2022
Status:Active
Country of residence:United Kingdom
Address:18, Horwood Avenue, Derby, United Kingdom, DE23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Hamid
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:18, Horwood Avenue, Derby, DE23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Matloob Begum
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:18, Horwood Avenue, Derby, DE23 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Change person director company with change date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Address

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

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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