Shafiques Holdings Ltd
- Micro
- Active
- 8 years
- £38,626 (assets)
- Virtual address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Shafiques Holdings Ltd is a private limited company registered in England/Wales with the registration number 10608538. The company was founded eight years ago on February 08, 2017, and registered at BN11 1QR, England, Worthing, West Sussex, Amelia House, Crescent Road. The address is probably virtual as 219 companes registered at the same address. Its status is active. The company operates in the licensed restaurants industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £38,626.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of United Arab Emirates
-
Individual
- 7 years
- 1
- 50%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 7 years
- 2
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted twenty nine days ago.
Last news
-
Micro company accounts made up to 2024-04-30Download 5 pages pdf report
-
Confirmation statement made on 2025-06-19 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Mohi Sami Uddin as a person with significant control on 2025-04-29Download 2 pages pdf report
Shafiques Holdings Ltd controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Shafiques Holdings Ltd
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