LARS (GFUK) HOLDINGS LIMITED
1ST FLOOR, KFC EARLS PARK, ARLINGTON WAY, BATTLEFIELD ROAD, SHREWSBURY SY1 4AB- Active
- Private Limited Company
- Company No. 07396077
- Last Updated: 01 Mar 2024
Company Profile
LARS (GFUK) HOLDINGS LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in SHREWSBURY. LARS (GFUK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 1 month and 9 days.
| Name | LARS (GFUK) HOLDINGS LIMITED |
|---|---|
| Company number | 07396077 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, KFC EARLS PARK, ARLINGTON WAY BATTLEFIELD ROAD SHREWSBURY SY1 4AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Yoda Worldwide Limited Earls Park, Arlington Way, Battlefield Road, SY1 4AB |
Dates: Thursday, November 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Akram Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thamboo Subashkaran Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-50 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LARS (GFUK) HOLDINGS LIMITED | 04 Oct 2010 |
| LARS WELSHPOOL LIMITED | 21 Jul 2011 |