HAKIM AND SHAIKH HOLDINGS LIMITED
24 THE AVENUE, TUNBRIDGE WELLS TN2 3FL- Active
- Private Limited Company
- Company No. 15170739
- Last Updated: 01 Mar 2024
Company Profile
HAKIM AND SHAIKH HOLDINGS LIMITED was incorporated on Thursday, September 28, 2023 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HAKIM AND SHAIKH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year and 12 days.
| Name | HAKIM AND SHAIKH HOLDINGS LIMITED |
|---|---|
| Company number | 15170739 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 THE AVENUE TUNBRIDGE WELLS TN2 3FL |
|---|---|
| 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 |
|---|---|
| Dr Asim Anis Shaikh Nationality: British |
Dates: Thursday, September 28, 2023 - present
significant influence or control
|
| Mr Muhammad Raza Hakim Nationality: British |
Dates: Thursday, September 28, 2023 - present
significant influence or control
|
| Rrrr Ltd The Avenue, TN2 3FL |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Am&Slr Holding Ltd Oakwood Avenue, N14 6QH |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2025, (260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAKIM AND SHAIKH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAKIM AND SHAIKH HOLDINGS LIMITED | 28 Sep 2023 |