KATA.TRADCO LTD
FLAT 11 MOSELEY ROAD, LEVENSHULME, MANCHESTER  M19 2JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12374344
- Last Updated: 01 Mar 2024
Company Profile
KATA.TRADCO LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in MANCHESTER. KATA.TRADCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 9 months and 7 days.
Name | KATA.TRADCO LTD |
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Company number | 12374344 |
Company type | Private Limited Company |
Incorporation date | 20 Dec 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 11 MOSELEY ROAD LEVENSHULME MANCHESTER M19 2JT |
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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 Thaer Al-Enezy Nationality: British |
Dates: Sunday, February 2, 2020 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Ayub Mohamed Al-Enizy Nationality: British |
Dates: Saturday, December 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Mr Mazen Mohammed Alsaeed Nationality: Saudi Arabian |
Dates: Friday, December 20, 2019 - Sunday, February 2, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-363 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 17 January 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KATA.TRADCO LTD.
Previous Names
Name | Change Date |
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KATA.TRADCO LTD | 20 Dec 2019 |
AMAAL REALESTATE LTD | 13 Dec 2022 |