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Nom

Lars (Gfuk) Holdings Limited

Adresse
1st Floor, Kfc Earls Park, Arlington Way
Battlefield Road
Shrewsbury
SY1 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07396077 Show on Companies House
Accountsgroup
last accounts made up to 24 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lars Welshpool Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yoda Worldwide Limited Status: Active Notified: 30/11/2023 Companies House Number: 15307869 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Khan, Akram Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 07/1968 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
  • Subashkaran, Thamboo Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 05/1960 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 (5)

    Source: Companies House
    Khan, Akram Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 04/10/2010 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Parvaiz Arlington Way, Shrewsbury, Shropshire, England Status: Active Notified: 17/07/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muhammad, Saeed Battlefield Road, Shrewsbury, England Status: Active Notified: 06/08/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Russel Dewar Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 17/07/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Subashkaran, Thamboo Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 20/06/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Frymill LTD Status: Active Notified: 28/11/2016 Companies House Number: 01745079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gastronomy Foods UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05612486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gastronomy Restaurants Limited Status: Active Notified: 20/11/2017 Companies House Number: 10693377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors