UFK HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ufk Holdings Ltd. The company was founded 8 years ago and was given the registration number 10069666. The firm's registered office is in ILFORD. You can find them at 133 Ley Street, , Ilford, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | UFK HOLDINGS LTD |
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| Company Number | : | 10069666 |
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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 | : | 17 March 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 133 Ley Street, Ilford, England, IG1 4BH |
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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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| 133, Ley Street, Ilford, England, IG1 4BH | Director | 14 May 2020 | Active |
| 133, Ley Street, Ilford, England, IG1 4BH | Director | 21 May 2019 | Active |
| 26, Oak Lane, Newbury Park, Ilford, England, IG2 7PL | Director | 17 March 2016 | Active |
People with Significant Control
| Mr Umar Farooq Karbhari |
| Notified on | : | 25 November 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 133, Ley Street, Ilford, England, IG1 4BH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Siddick Suleman Karbhari |
| Notified on | : | 21 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 133, Ley Street, Ilford, England, IG1 4BH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Irfan Khoda |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 133, Ley Street, Ilford, England, IG1 4BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)