BIG MAK HOLDINGS LIMITED
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON  LU1 2RD- Active
- Private Limited Company
- Company No. 15109793
- Last Updated: 01 Mar 2024
Company Profile
BIG MAK HOLDINGS LIMITED was incorporated on Friday, September 1, 2023 as a Private Limited Company with registered address in LUTON. BIG MAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year and 20 days.
Name | BIG MAK HOLDINGS LIMITED |
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Company number | 15109793 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD |
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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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Metro Harpenden Ltd Upper George Street, Connaught House, LU1 2RD |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Shafiul Alom Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Tahmid Shabab Haque Nationality: British |
Dates: Friday, September 1, 2023 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Motin Miah Nationality: British |
Dates: Friday, September 1, 2023 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 September |
Next annual accounts due | 01 June 2025, (252 days left) |
Latest accounts | Not available |
Next confirmation statement due | 29 September 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG MAK HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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BIG MAK HOLDINGS LIMITED | 01 Sep 2023 |