UNDERCOVER BROTHERS LTD
UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON W3 0BZ- Active
- Private Limited Company
- Company No. 09469512
- Last Updated: 01 Mar 2024
Company Profile
UNDERCOVER BROTHERS LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in ACTON. UNDERCOVER BROTHERS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 16 days.
| Name | UNDERCOVER BROTHERS LTD |
|---|---|
| Company number | 09469512 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON W3 0BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rizwan Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nohman Sultan Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Imran Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 May 2024, (-146 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERCOVER BROTHERS LTD | 04 Mar 2015 |
| AHMED HOLDINGS LTD | 17 Mar 2015 |