ANARKALI (SWANSEA) LTD
156 ST. HELENS ROAD, SWANSEA SA1 4DG- Active
- Private Limited Company
- Company No. 11034556
- Last Updated: 01 Mar 2024
Company Profile
ANARKALI (SWANSEA) LTD was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in SWANSEA. ANARKALI (SWANSEA) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 28 days.
| Name | ANARKALI (SWANSEA) LTD |
|---|---|
| Company number | 11034556 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156 ST. HELENS ROAD SWANSEA SA1 4DG |
|---|---|
| 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 Abdul Wadud Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Abdul Rahim Nationality: British |
Dates: Sunday, March 1, 2020 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rahela Akter Parvin Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Ashiqur Rahman Nationality: British |
Dates: Thursday, October 26, 2017 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Abdul Mumin Nationality: British |
Dates: Thursday, October 26, 2017 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANARKALI (SWANSEA) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANARKALI (SWANSEA) LTD | 26 Oct 2017 |