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S&S Holdings Leics LTD

Adresa
Unit 1
17 Wharf Street South
Leicester
LE1 2AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. duben 2021
Company No. 12076036 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Majeed, Sengar Sadiq Status: Active Notified: 28/06/2019 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • Mohammad, Beston Hussain Status: Active Notified: 30/03/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Rav Holdings Ltd Status: Active Notified: 15/07/2022 Companies House Number: 14237337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gareb, Sarwar Ismael Status: Ceased Notified: 28/06/2019 Ceased: 01/10/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sg Properties (Leics) Ltd Status: Ceased Notified: 27/05/2021 Ceased: 01/10/2021 Companies House Number: 09742011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Majeed, Sengar Sadiq Leicester, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mohammad, Beston Hussain Leicester, England Status: Active Notified: 30/03/2021 Date of Birth: 10/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Umrah Supermarket Dewsbury LTD Status: Active Notified: 13/09/2024 Companies House Number: 15889270 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%