SHAH CAPITAL LIMITED
71 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 09725643
- Last Updated: 01 Mar 2024
Company Profile
SHAH CAPITAL LIMITED was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in HITCHIN. SHAH CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 30 days.
| Name | SHAH CAPITAL LIMITED |
|---|---|
| Company number | 09725643 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 |
|---|---|
| Ms Mussarat Shah Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sohail Ahmed Shah Nationality: British |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Khanzada Sardar Ali Shah Nationality: British |
Dates: Wednesday, August 31, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nusrat Rehena Shah Nationality: British |
Dates: Wednesday, August 31, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sohail Ahmed Shah Nationality: British |
Dates: Tuesday, August 9, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAH CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAH CAPITAL LIMITED | 10 Aug 2015 |