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SHUA HOLDINGS LIMITED

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

This company is commonly known as Shua Holdings Limited. The company was founded 9 years ago and was given the registration number 09380934. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHUA HOLDINGS LIMITED
Company Number:09380934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UY

Director28 November 2017Active
10, Newmarsh Road, Walmley, Sutton Coldfield, England, B76 1XW

Director09 January 2015Active
10, Newmarsh Road, Walmley, Sutton Coldfield, England, B76 1XW

Director09 January 2015Active

People with Significant Control

Mr Mohammed Usman Ul-Haq
Notified on:28 November 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:10, Newmarsh Road, Sutton Coldfield, England, B76 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shamshad Anwar Ul-Haq
Notified on:09 January 2017
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mohammed Shuaib Anwar
Notified on:09 January 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:3, Boldmere Road, Sutton Coldfield, England, B73 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-02-06Address

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

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage satisfy charge full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-06-04Accounts

Change account reference date company previous extended.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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