SHAMZ HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SHAMZ HOLDINGS LTD
COMPANY NUMBER
05654081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2005
09/12/2019
CHA WALA LIMITED
BATLEY
WF17 7EE
48 Woodsome Estate
BATLEY
WF17 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAMZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAMZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2005 - Present (19years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 14/12/2005 - 19/09/2018 (12 years and 9 months) Secretary: 14/12/2005 - 19/09/2018 (12 years and 9 months) Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
14/12/2005 - 19/09/2018 (12 years and 9 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 11/12/2019 | New Board Member Shazia Mohammed Seedat (921279220) Appointed |
| 23/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/09/2018 | Change in Reg. Office |
| 21/09/2018 | Mohammed Nawaz (910950730) has left the board |
| 21/09/2018 | Saf Mohammed (910950729) has left the board |
| 21/09/2018 | New Company Secretary Mohammed Seedat (925057597) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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