CUMBERNAULD HOLDINGS LTD
99 MAIN ROAD, CUMBERNAULD, GLASGOW G67 4AY- Active
- Private Limited Company
- Company No. SC636478
- Last Updated: 01 Mar 2024
Company Profile
CUMBERNAULD HOLDINGS LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in GLASGOW. CUMBERNAULD HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | CUMBERNAULD HOLDINGS LTD |
|---|---|
| Company number | SC636478 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 MAIN ROAD CUMBERNAULD GLASGOW G67 4AY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Faiz Ul Haq Nationality: British |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Wahid Akhtar Ali Nationality: British |
Dates: Wednesday, October 19, 2022 - Tuesday, October 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Wahid Akhtar Ali Nationality: British |
Dates: Wednesday, October 12, 2022 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Joyce Nationality: British |
Dates: Tuesday, June 14, 2022 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aamr Karim Ali Nationality: British |
Dates: Wednesday, April 28, 2021 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Aamr Karim Ali Nationality: British |
Dates: Monday, March 8, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
|
| Rajendra Kumar Ram Nationality: British |
Dates: Thursday, July 18, 2019 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUMBERNAULD HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUMBERNAULD HOLDINGS LTD | 18 Jul 2019 |