NEW POUNDMALL LTD
UNIT 20, STELLA PRECINCT, SEAFORTH ROAD, LIVERPOOL L21 3TB- Active
- Private Limited Company
- Company No. 13654568
- Last Updated: 01 Mar 2024
Company Profile
NEW POUNDMALL LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in LIVERPOOL. NEW POUNDMALL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 1 month and 9 days.
| Name | NEW POUNDMALL LTD |
|---|---|
| Company number | 13654568 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20, STELLA PRECINCT SEAFORTH ROAD LIVERPOOL L21 3TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aziz Khan Sherzad Nationality: Afghan |
Dates: Sunday, September 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Zaid Sherzad Nationality: Afghan |
Dates: Monday, June 5, 2023 - Sunday, September 3, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Aziz Khan Sherzad Nationality: Afghan |
Dates: Friday, April 1, 2022 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kashif Hazarbuz Nationality: Afghan |
Dates: Thursday, September 30, 2021 - Friday, April 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW POUNDMALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW POUNDMALL LTD | 30 Sep 2021 |