My1stwish Holdings Ltd
- Small
- Active
- 9 years
- 3 employees
- Real address
- 3 directors
- 3 owners
- Family business
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on August 19, 2015
Average employees reported at August 30, 2023
1 company registered at the address, less than ten
3 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
My1stwish Holdings Ltd is a private limited company registered in England/Wales with the registration number 09740103. The company was founded nine years ago on August 19, 2015, and registered at M21 8DF, England, Manchester, 64 Claude Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 21
- 25%+
-
Resident of United Kingdom
Started on 2016-08-19
Also participates in 21 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 18
- 25%+
-
Resident of United Kingdom
Started on 2016-08-19
Also participates in 18 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-08-18
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
- 8
-
Resident of United Kingdom
Started on 2025-05-06
Also participates in 8 other companies.
Director
Director
-
Individual
- 9 years
- 40
-
Resident of United Kingdom
Started on 2015-08-19
Also participates in 40 other companies.
Director
Director
-
Individual
- 9 years
- 18
-
Resident of United Kingdom
Started on 2015-08-19
Also participates in 18 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Qasim Akhlaq as a director on 2025-05-06Download 2 pages pdf report
-
Termination of appointment of Ateeq Akhlaq as a director on 2025-05-06Download 1 page pdf report
-
Total exemption full accounts made up to 2023-08-30Download 8 pages pdf report
See all events
My1stwish Holdings Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-05-03
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-01-10
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about My1stwish Holdings Ltd
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