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Nom

United General Limited

Adresse
2 Blenheim Road
Bradford
BD8 7LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11574155 Show on Companies House
Statut de Société actif
Fondé18 septembre 2018
AccountsMICRO ENTITY
next accounts due by 25 août 2024
last accounts made up to 25 novembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Noms Précédents
  • Swordfish Holdings LTD
  • 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 (4)

    Source: Companies House
    Ahmed Daudpota, Adeel Status: Active Notified: 18/09/2018 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Shaw, Devin Status: Ceased Notified: 18/09/2018 Ceased: 21/08/2019 Date of Birth: 09/1986 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%
  • Shaw, Devin J Status: Ceased Notified: 12/05/2021 Ceased: 02/05/2022 Date of Birth: 09/1986 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%
  • Shaw, Johanna Status: Ceased Notified: 16/08/2019 Ceased: 10/05/2021 Date of Birth: 05/1984 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%
  • Officers (3)

    Source: Companies House
    Ahmed Daudpota, Adeel Mujjahid Bradford, United Kingdom Status: Active Notified: 18/09/2018 Date of Birth: 02/1987 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Shaw, Devin Allerton, Bradford, England Status: Active Notified: 17/03/2019 Role: Secretary
    Shaw, Devin J Bradford, England Status: Active Notified: 12/06/2021 Date of Birth: 09/1986 Occupation: Trader Role: Director Country of Residence: Spain Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Cold PRO LTD Status: Active Notified: 14/02/2022 Companies House Number: 13406979 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm