PAKKI CHAI LTD
565 STICKERLANE, BRADFORD BD4 8RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11954877
- Last Updated: 01 Mar 2024
Company Profile
PAKKI CHAI LTD was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in BRADFORD. PAKKI CHAI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | PAKKI CHAI LTD |
|---|---|
| Company number | 11954877 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
565 STICKERLANE BRADFORD BD4 8RB |
|---|---|
| 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 Khaver Hussain Nationality: British |
Dates: Tuesday, July 14, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Miss Sameena Zaman Nationality: British |
Dates: Monday, February 17, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Saqib Rahim Nationality: British |
Dates: Monday, February 3, 2020 - present
significant influence or control
|
| Mr Saqib Rahim Nationality: British |
Dates: Thursday, April 18, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-927 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAKKI CHAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAKKI CHAI LTD | 18 Apr 2019 |