MODELIAN HOLDINGS LTD
EDMONTON GREEN SHOPPING CENTRE C/O CECOS, 1ST FLOOR,ST.GEORGE CHAMBERS,SOUTH MALL, EDMONTON N9 0TS- Active
- Private Limited Company
- Company No. 11440567
- Last Updated: 01 Mar 2024
Company Profile
MODELIAN HOLDINGS LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in EDMONTON. MODELIAN HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 23 days.
| Name | MODELIAN HOLDINGS LTD |
|---|---|
| Company number | 11440567 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDMONTON GREEN SHOPPING CENTRE C/O CECOS 1ST FLOOR,ST.GEORGE CHAMBERS,SOUTH MALL EDMONTON N9 0TS |
|---|---|
| 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 |
|---|---|
| Mrs Fatima Qaiser Nationality: Pakistani |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Khawaja Muhammad Sheraz Nasir Nationality: Pakistani |
Dates: Thursday, October 4, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Tanveer Jawad Nationality: British |
Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
|
| Mr Jawad Tanveer Nationality: British |
Dates: Friday, June 29, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODELIAN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODELIAN HOLDINGS LTD | 29 Jun 2018 |