HAZ HOLDINGS LIMITED
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3GF- Active
- Private Limited Company
- Company No. 03782475
- Last Updated: 01 Mar 2024
Company Profile
HAZ HOLDINGS LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in BURNTWOOD. HAZ HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 5 months and 10 days.
| Name | HAZ HOLDINGS LIMITED |
|---|---|
| Company number | 03782475 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary David Perks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jitendra Chhana Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Urmilaben Jitendra Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Pamela Jayne Perks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Perks Patel Holdings Limited Attwood Road, Burntwood Business Park, WS7 3GF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZ HOLDINGS LIMITED | 04 Jun 1999 |