UMAR INVESTMENTS LTD
LAXTON HOUSE, 191 LINCOLN ROAD, PETERBOROUGH PE1 2PN- Active
- Private Limited Company
- Company No. 13827753
- Last Updated: 01 Mar 2024
Company Profile
UMAR INVESTMENTS LTD was incorporated on Tuesday, January 4, 2022 as a Private Limited Company with registered address in PETERBOROUGH. UMAR INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 1 month and 20 days.
| Name | UMAR INVESTMENTS LTD |
|---|---|
| Company number | 13827753 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH PE1 2PN |
|---|---|
| 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 Mohammed Amar Hanif Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mohammed Amar Hanif Nationality: British |
Dates: Friday, July 1, 2022 - Tuesday, July 19, 2022
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
|
| Mr Umar Hanif Nationality: British |
Dates: Tuesday, January 4, 2022 - Friday, July 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMAR INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UMAR INVESTMENTS LTD | 04 Jan 2022 |