AL HALABI FOODS LTD
21 OSBORNE STREET, COLCHESTER CO2 7DA- Active
- Private Limited Company
- Company No. 13235856
- Last Updated: 01 Mar 2024
Company Profile
AL HALABI FOODS LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in COLCHESTER. AL HALABI FOODS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | AL HALABI FOODS LTD |
|---|---|
| Company number | 13235856 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 OSBORNE STREET COLCHESTER CO2 7DA |
|---|---|
| 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 Mowafak Hakim Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Mariana Teodoroiu Nationality: Romanian |
Dates: Monday, March 1, 2021 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Jamil Hakim Nationality: Romanian |
Dates: Monday, March 1, 2021 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL HALABI FOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL HALABI FOODS LTD | 01 Mar 2021 |