Riaz & Sons Holding Ltd is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-05-12, this 7-year-old company is run by 1 director.
Director Mohammad R., appointed on 12 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-04 and the due date for the next filing is 2024-02-18. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
Registration Number | 10768072 |
Date of Incorporation | Fri, 12th May 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (107 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Mohammad R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ros V. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad R.
Notified on | 12 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ros V.
Notified on | 12 May 2017 |
Ceased on | 9 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 101 737 | 96 252 |
Debtors | 808 441 | 749 694 |
Net Assets Liabilities | 356 127 | 372 285 |
Other Debtors | 610 720 | 579 178 |
Other | ||
Amounts Owed By Group Undertakings Participating Interests | 197 721 | 170 516 |
Amounts Owed To Group Undertakings Participating Interests | 657 300 | 592 608 |
Average Number Employees During Period | 1 | 1 |
Bank Borrowings Overdrafts | 30 261 | 20 028 |
Cash On Hand | 101 737 | 96 252 |
Creditors | 30 261 | 20 028 |
Investments Fixed Assets | 163 858 | 163 557 |
Nominal Value Allotted Share Capital | 100 | 100 |
Number Shares Issued Fully Paid | 100 | |
Other Creditors | 12 997 | 14 588 |
Other Taxation Payable | 7 604 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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