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SHAMZ HOLDINGS LTD

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

This company is commonly known as Shamz Holdings Ltd. The company was founded 18 years ago and was given the registration number 05654081. The firm's registered office is in BATLEY. You can find them at 48 Woodsome Estate, , Batley, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SHAMZ HOLDINGS LTD
Company Number:05654081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:48 Woodsome Estate, Batley, England, WF17 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Woodsome Estate, Batley, England, WF17 7EE

Secretary19 September 2018Active
48, Woodsome Estate, Batley, England, WF17 7EE

Director14 December 2005Active
48, Woodsome Estate, Batley, England, WF17 7EE

Director02 December 2019Active
2 Agar Terrace, Girlington, Bradford, BD8 9QH

Secretary14 December 2005Active
43 Smiths Avenue, Marsh, Huddersfield, HD3 4AP

Director14 December 2005Active
2 Agar Terrace, Girlington, Bradford, BD8 9QH

Director14 December 2005Active

People with Significant Control

Mr Mohamed Adam Seedat
Notified on:01 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:48, Woodsome Estate, Batley, England, WF17 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person secretary company with change date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Change person director company with change date.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-11Address

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

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2019-12-11Officers

Change person secretary company with change date.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-09Resolution

Resolution.

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2019-12-09Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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