GROUP CO SJ HOLDINGS LTD
94 WILLESDEN LANE, LONDON NW6 7TA- Active
- Private Limited Company
- Company No. 12928295
- Last Updated: 01 Mar 2024
Company Profile
GROUP CO SJ HOLDINGS LTD was incorporated on Monday, October 5, 2020 as a Private Limited Company with registered address in LONDON. GROUP CO SJ HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years and 21 days.
| Name | GROUP CO SJ HOLDINGS LTD |
|---|---|
| Company number | 12928295 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WILLESDEN LANE LONDON NW6 7TA |
|---|---|
| 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 |
|---|---|
| Iraqi Embassy Elvaston Place Edgware Road, W2 2RB |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Sabah Mahmoud Zwani Nationality: British |
Dates: Friday, December 18, 2020 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Iraq Judiciary Edgware Road, W2 2RB |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ayad Kathban Kasem Nationality: Swedish |
Dates: Monday, October 5, 2020 - Thursday, February 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2023, (-362 days left) |
| Latest accounts | 30 January 2022 |
| Next confirmation statement due | 02 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GROUP CO SJ HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GROUP CO SJ HOLDINGS LTD | 05 Oct 2020 |