UMMAH TRENDS LIMITED
36 36 WAIN CLOSE, PENARTH HEIGHTS, PENARTH CF64 1TJ- Active
- Private Limited Company
- Company No. 09613755
- Last Updated: 01 Mar 2024
Company Profile
UMMAH TRENDS LIMITED was incorporated on Friday, May 29, 2015 as a Private Limited Company with registered address in PENARTH. UMMAH TRENDS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 3 months and 30 days.
| Name | UMMAH TRENDS LIMITED |
|---|---|
| Company number | 09613755 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 36 WAIN CLOSE PENARTH HEIGHTS PENARTH CF64 1TJ |
|---|---|
| Country Of Origin | WALES |
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 Khurram Khan Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 06 June 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against UMMAH TRENDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UMMAH TRENDS LIMITED | 29 May 2015 |