100 Global Ventures Ltd BIRMINGHAM


100 Global Ventures Ltd is a private limited company located at 28 Wheelers Lane, Birmingham B13 0SA. Incorporated on 2022-12-23, this 1-year-old company is run by 3 directors.
Director Muhammad M., appointed on 21 December 2023. Director Ghalib H., appointed on 03 November 2023. Director Shakeel R., appointed on 23 December 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).

100 Global Ventures Ltd Address / Contact

Office Address 28 Wheelers Lane
Town Birmingham
Post code B13 0SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14556813
Date of Incorporation Fri, 23rd Dec 2022
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 23rd Sep 2024 (70 days left)
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)

Company staff

Muhammad M.

Position: Director

Appointed: 21 December 2023

Ghalib H.

Position: Director

Appointed: 03 November 2023

Shakeel R.

Position: Director

Appointed: 23 December 2022

Chaudhry A.

Position: Director

Appointed: 03 November 2023

Resigned: 21 December 2023

Munir B.

Position: Director

Appointed: 09 May 2023

Resigned: 01 September 2023

Shahzada S.

Position: Director

Appointed: 23 December 2022

Resigned: 01 August 2023

People with significant control

The list of PSCs that own or control the company includes 7 names. As we researched, there is Hh A. This PSC has 25-50% voting rights. Another one in the PSC register is Muhammad M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Chaudhry A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Hh A.

Notified on 14 November 2023
Nature of control: 25-50% voting rights

Muhammad M.

Notified on 23 December 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Chaudhry A.

Notified on 3 November 2023
Nature of control: 25-50% shares

Ghalib H.

Notified on 3 November 2023
Nature of control: 25-50% shares

Morteza R.

Notified on 19 September 2023
Ceased on 30 October 2023
Nature of control: 25-50% shares

Shahzada S.

Notified on 23 December 2022
Ceased on 19 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shakeel R.

Notified on 23 December 2022
Ceased on 19 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 3rd November 2023
filed on: 3rd, January 2024
Free Download (2 pages)

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