Monfared Holdings Ltd is a private limited company located at 28 Linksway, London NW4 1JS. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Kaveh M., appointed on 13 January 2021.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2023-01-12 and the date for the following filing is 2024-01-26. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 30 October 2024.
| Office Address | 28 Linksway |
| Town | London |
| Post code | NW4 1JS |
| Country of origin | United Kingdom |
| Registration Number | 13131233 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th January |
| Company age | 3 years old |
| Account next due date | Wed, 30th Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Yasaman G. This PSC and has 25-50% shares. Another one in the PSC register is Kaveh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yasaman G.
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% shares |
Kaveh M.
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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