PPI REBATE LTD
UNIT 1 MOSSFIELD HOUSE, CHESHAM FOLD ROAD, BURY BL9 6JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13151315
- Last Updated: 01 Mar 2023
Company Profile
PPI REBATE LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in BURY. PPI REBATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | PPI REBATE LTD |
|---|---|
| Company number | 13151315 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MOSSFIELD HOUSE CHESHAM FOLD ROAD BURY BL9 6JZ |
|---|---|
| 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 Mobasher Hussain Shah Nationality: British |
Dates: Friday, May 28, 2021 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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 Zahier Hussain Nationality: British |
Dates: Friday, January 22, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 22 October 2022, (-750 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PPI REBATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PPI REBATE LTD | 22 Jan 2021 |