Golden Flame Wok Ltd BIRMINGHAM


Golden Flame Wok Ltd is a private limited company situated at C/O 206 Robin Hood Lane, Hall Green, Birmingham B28 0LG. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Asad K., appointed on 27 September 2023. Director Shafiq K., appointed on 06 March 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2023-09-27 and the due date for the next filing is 2024-10-11.

Golden Flame Wok Ltd Address / Contact

Office Address C/o 206 Robin Hood Lane
Office Address2 Hall Green
Town Birmingham
Post code B28 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14709028
Date of Incorporation Mon, 6th Mar 2023
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (221 days left)
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

I&m Khan Properties Ltd

Position: Corporate Director

Appointed: 10 January 2024

Asad K.

Position: Director

Appointed: 27 September 2023

Shafiq K.

Position: Director

Appointed: 06 March 2023

Sama K.

Position: Director

Appointed: 18 August 2023

Resigned: 27 September 2023

Gfw Group Ltd

Position: Corporate Director

Appointed: 06 March 2023

Resigned: 18 August 2023

I&m Khan Properties Ltd

Position: Corporate Director

Appointed: 06 March 2023

Resigned: 10 January 2024

Saira S.

Position: Director

Appointed: 06 March 2023

Resigned: 18 August 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is I&M Khan Properties Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a companies house" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Asad K. This PSC owns 25-50% shares. The third one is Gfw Group Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a companies house", owns 25-50% shares. This PSC , owns 25-50% shares.

I&M Khan Properties Ltd

206 Robin Hood Lane, Hall Green, Birmingham, B28 0LG, United Kingdom

Legal authority United Kingdom
Legal form Companies House
Country registered United Kingdom
Place registered Companies House
Registration number 10611266
Notified on 6 March 2023
Nature of control: 25-50% shares

Asad K.

Notified on 27 September 2023
Ceased on 27 September 2023
Nature of control: 25-50% shares

Gfw Group Ltd

71-75 , London Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Legal authority United Kingdom
Legal form Companies House
Country registered United Kingdom
Place registered Companies House
Registration number 14558500
Notified on 6 March 2023
Ceased on 18 August 2023
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control September 27, 2023
filed on: 8th, April 2024
Free Download (1 page)

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