MARBELLA CARTEL LTD
132 HEADFIELD ROAD, DEWSBURY WF12 9JH- Active
- Private Limited Company
- Company No. 09272560
- Last Updated: 01 Mar 2024
Company Profile
MARBELLA CARTEL LTD was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in DEWSBURY. MARBELLA CARTEL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 9 years 11 months and 29 days.
| Name | MARBELLA CARTEL LTD |
|---|---|
| Company number | 09272560 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 HEADFIELD ROAD DEWSBURY WF12 9JH |
|---|---|
| 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 |
|---|---|
| Mr Sabbir Umar Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Mohammed Ahmed Riaz Nationality: British |
Dates: Thursday, October 20, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against MARBELLA CARTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARBELLA CARTEL LTD | 21 Oct 2014 |
| EDEN CORP LTD | 15 Feb 2019 |