Shamz Holdings Ltd. net worth, address, company information. Free

Company search

Shamz Holdings Ltd (registration number 05654081) is a private limited company created on 2005-12-14 originating in England. This firm is located at 48 Woodsome Estate, Batley WF17 7EE. Changed on 2019-12-09, the previous name the company used was Cha Wala Limited. Shamz Holdings Ltd operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate", Standard Industrial Classification: 32990 - "other manufacturing n.e.c.", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Shamz Holdings Ltd
Number	05654081
Date of Incorporation:	2005-12-14
End of financial year:	31 December
Address:	48 Woodsome Estate, Batley, WF17 7EE
SIC code:	68100 - Buying and selling of own real estate 32990 - Other manufacturing n.e.c. 56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Shazia S. (appointed on 02 December 2019), Mohammed S. (appointment date: 14 December 2005). 1 secretary is in the company: Mohammed S. (appointed on 19 September 2018). The official register indexes 1 person of significant control - Mohamed S., the only person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	895,895	1,192,819
Number Shares Allotted	-	3	3	3	3	3	3	3	-	-
Shareholder Funds	3	3	3	3	3	3	-	-	-	-

People with significant control

Mohamed S.

1 December 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CH01) On 2024/02/27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024/02/27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(CH03) On 2024/02/27 secretary's details were changed filed on: 27th, February 2024 \| officers	Free Download (1 page)
(CH01) On 2024/02/27 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020/01/14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/13 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/13 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 43 Woodsome Estate Batley West Yorkshire WF17 7EE England on 2019/12/11 to 48 Woodsome Estate Batley WF17 7EE filed on: 11th, December 2019 \| address	Free Download (1 page)
(CH03) On 2019/11/27 secretary's details were changed filed on: 11th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/09 filed on: 9th, December 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2019/12/02. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 2 Agar Terrace, Girlington Bradford West Yorkshire BD8 9QH on 2018/09/20 to 43 Woodsome Estate Batley West Yorkshire WF17 7EE filed on: 20th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018/09/19, company appointed a new person to the position of a secretary filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/09/19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/19 filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/14 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/12/15 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/14 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/14 filed on: 1st, January 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/14 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/14 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/14 filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, January 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/14 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, December 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
H&z Furniture Co Ltd
Ls Uk Consultants Ltd
Evolution Elite Holdings Limited
Mamaniat Optics Ltd


Mkb Logistics Ltd
Noor Travel And Tours Limited
Apni Investment Ltd