WARRAICH HOLDING LTD
216 LONDON ROAD, MORDEN  SM4 5AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13526100
- Last Updated: 01 Jun 2023
Company Profile
WARRAICH HOLDING LTD was incorporated on Thursday, July 22, 2021 as a Private Limited Company with registered address in MORDEN. WARRAICH HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 3 years 2 months and 29 days.
Name | WARRAICH HOLDING LTD |
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Company number | 13526100 |
Company type | Private Limited Company |
Incorporation date | 22 Jul 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
216 LONDON ROAD MORDEN SM4 5AN |
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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 |
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Mr Rehan Waheed Nationality: Dutch |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 July |
Next annual accounts due | 22 April 2023, (-547 days left) |
Latest accounts | Not available |
Next confirmation statement due | 19 August 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARRAICH HOLDING LTD.
Previous Names
Name | Change Date |
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WARRAICH HOLDING LTD | 22 Jul 2021 |