UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD

11234261: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active - Proposal to Strike off
Private Limited Company
Company No. 11234261
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in CARDIFF. UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 6 years 8 months and 11 days.

Name	UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD
Company number	11234261
Company type	Private Limited Company
Incorporation date	05 Mar 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Mixed farming (01500) Tea processing (10831) Manufacture of leather clothes (14110) Manufacture of other women's outerwear (14132)

Address

Registered Address	11234261: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
Country Of Origin

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
Dr Yosuf Schawky Otto Nationality: German	Dates: Monday, March 5, 2018 - Tuesday, March 12, 2019 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	05 December 2019, (-1808 days left)
Latest accounts	Not available
Next confirmation statement due	02 April 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD.

Previous Names

Name	Change Date
UNITED GRAND SUMMIT SUMEITHS COMPANIES GROUP INCORPORATION ********* LTD	05 Mar 2018