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Nom

S&S Holdings Leics LTD

Adresse
Unit 1
17 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 avril 2021
Société Numéro de Registre 12076036 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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%