Medina Holdings Limited WINDSOR


Medina Holdings started in year 2003 as Private Limited Company with registration number 04885592. The Medina Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Windsor at Medina Dairy House. Postal code: SL4 5JL.

The company has 3 directors, namely Sheraz H., Sheazad H. and Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 3 September 2003 and Sheraz H. and Sheazad H. have been with the company for the least time - from 22 April 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sardar H. who worked with the the company until 11 January 2009.

Medina Holdings Limited Address / Contact

Office Address Medina Dairy House
Office Address2 Vale Road
Town Windsor
Post code SL4 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04885592
Date of Incorporation Wed, 3rd Sep 2003
Industry Activities of head offices
End of financial Year 27th October
Company age 19 years old
Account next due date Tue, 27th Jul 2021 (178 days after)
Account last made up date Sat, 26th Oct 2019
Next confirmation statement due date Wed, 26th Oct 2022 (2022-10-26)
Last confirmation statement dated Tue, 12th Oct 2021

Company staff

Sheraz H.

Position: Director

Appointed: 22 April 2004

Sheazad H.

Position: Director

Appointed: 22 April 2004

Mohammed A.

Position: Director

Appointed: 03 September 2003

Dawn A.

Position: Director

Appointed: 10 December 2012

Resigned: 10 June 2014

Matthew M.

Position: Director

Appointed: 01 July 2011

Resigned: 12 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Sardar H.

Position: Secretary

Appointed: 03 September 2003

Resigned: 11 January 2009

Sardar H.

Position: Director

Appointed: 03 September 2003

Resigned: 11 January 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Sheazad H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sheazad H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to 2019-10-26
filed on: 20th, April 2021
Free Download (36 pages)

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