UFK HOLDINGS LTD
133 LEY STREET, ILFORD IG1 4BH- Active
- Private Limited Company
- Company No. 10069666
- Last Updated: 01 Mar 2024
Company Profile
UFK HOLDINGS LTD was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in ILFORD. UFK HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 6 months and 7 days.
| Name | UFK HOLDINGS LTD |
|---|---|
| Company number | 10069666 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 LEY STREET ILFORD IG1 4BH |
|---|---|
| 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 |
|---|---|
| Mr Umar Farooq Karbhari Nationality: British |
Dates: Friday, November 25, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Siddick Suleman Karbhari Nationality: British |
Dates: Tuesday, May 21, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Irfan Khoda Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, May 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UFK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UFK HOLDINGS LTD | 17 Mar 2016 |
| IJ HOLDINGS LTD | 28 May 2020 |