HOLDI LTD
107 HIGH STREET, GORSEINON, SWANSEA SA4 4BR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13011018
- Last Updated: 01 Mar 2022
Company Profile
HOLDI LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in SWANSEA. HOLDI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 3 months and 15 days.
| Name | HOLDI LTD |
|---|---|
| Company number | 13011018 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
107 HIGH STREET GORSEINON SWANSEA SA4 4BR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Sadia Shumaya Zaman Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Selim Nationality: British |
Dates: Wednesday, November 11, 2020 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 11 August 2022, (-930 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLDI LTD | 11 Nov 2020 |