MALWIYYA HOLDING LIMITED
6 BUTTS COURT, LEEDS LS1 5JS- Active
- Private Limited Company
- Company No. 12863620
- Last Updated: 01 Mar 2024
Company Profile
MALWIYYA HOLDING LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in LEEDS. MALWIYYA HOLDING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 5 months and 17 days.
| Name | MALWIYYA HOLDING LIMITED |
|---|---|
| Company number | 12863620 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BUTTS COURT LEEDS LS1 5JS |
|---|---|
| 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 Jamal Alsamarrai Nationality: New Zealander |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALWIYYA HOLDING LIMITED | 08 Sep 2020 |