SAL AND SONS GROUP LIMITED
6-8 COOMBE ROAD, LONDON NW10 0EJ- Active
- Private Limited Company
- Company No. 12058211
- Last Updated: 01 Mar 2024
Company Profile
SAL AND SONS GROUP LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in LONDON. SAL AND SONS GROUP LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | SAL AND SONS GROUP LIMITED |
|---|---|
| Company number | 12058211 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-8 COOMBE ROAD LONDON NW10 0EJ |
|---|---|
| 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 Abdullah Obaid Nationality: Irish |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saad Mohammed Albadry Nationality: British |
Dates: Wednesday, February 15, 2023 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullah Obaid Nationality: Irish |
Dates: Wednesday, September 14, 2022 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahdi Fahad Akmoosh Al-Badri Nationality: Swedish |
Dates: Wednesday, January 19, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Shawq Latef Nationality: Irish |
Dates: Sunday, July 19, 2020 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Fiez Awadh Latef Nationality: Irish |
Dates: Wednesday, February 12, 2020 - Sunday, July 19, 2020
significant influence or control
|
| Ms Shawq Latef Nationality: Irish |
Dates: Wednesday, June 19, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAL AND SONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAL AND SONS GROUP LIMITED | 19 Jun 2019 |