SUCCESS FINANCIAL LIMITED
16 LORD STREET, HALIFAX HX1 5AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12286610
- Last Updated: 01 Mar 2024
Company Profile
SUCCESS FINANCIAL LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in HALIFAX. SUCCESS FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 11 months and 1 day.
| Name | SUCCESS FINANCIAL LIMITED |
|---|---|
| Company number | 12286610 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LORD STREET HALIFAX HX1 5AE |
|---|---|
| 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 Umar Malik Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Faisal Chaudhry Nationality: British |
Dates: Monday, May 1, 2023 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Faisal Chaudhry Nationality: British |
Dates: Friday, May 8, 2020 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Narendra Kumar Nationality: Indian |
Dates: Tuesday, October 29, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Uzmah Saghir Nationality: British |
Dates: Tuesday, October 29, 2019 - Friday, May 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-427 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUCCESS FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUCCESS FINANCIAL LIMITED | 29 Oct 2019 |