RIAZ & CO HOLDINGS LTD
THE OUTLET, BRADLEY STREET, CASTLEFORD WF10 1HR- Active
- Private Limited Company
- Company No. 12550880
- Last Updated: 01 Mar 2024
Company Profile
RIAZ & CO HOLDINGS LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in CASTLEFORD. RIAZ & CO HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | RIAZ & CO HOLDINGS LTD |
|---|---|
| Company number | 12550880 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OUTLET BRADLEY STREET CASTLEFORD WF10 1HR |
|---|---|
| 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 Mohammed Sukhran Riaz Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Shaban Riaz Nationality: British |
Dates: Sunday, April 10, 2022 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Sukhran Riaz Nationality: British |
Dates: Thursday, November 11, 2021 - Sunday, April 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Shakila Parveen Riaz Nationality: British |
Dates: Tuesday, April 7, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Mohammed Riaz Nationality: British |
Dates: Tuesday, April 7, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIAZ & CO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIAZ & CO HOLDINGS LTD | 07 Apr 2020 |