Founded in 2015, My1stwish Holdings, classified under reg no. 09740103 is an active company. Currently registered at 64 Claude Road M21 8DF, Manchester the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/04/30.
The firm has 3 directors, namely Bilal A., Tayyab A. and Ateeq A.. Of them, Bilal A., Tayyab A., Ateeq A. have been with the company the longest, being appointed on 19 August 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 64 Claude Road |
| Town | Manchester |
| Post code | M21 8DF |
| Country of origin | United Kingdom |
| Registration Number | 09740103 |
| Date of Incorporation | Wed, 19th Aug 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 19 August 2015
Position: Director
Appointed: 19 August 2015
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Tayyab A. This PSC and has 25-50% shares. Another one in the PSC register is Ateeq A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bilal A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Tayyab A.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% shares |
Ateeq A.
| Notified on | 18 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bilal A.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-04-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | |||||
| Other Debtors | 100 | 100 | |||||
| Cash Bank On Hand | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | ||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 4 | 4 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Creditors | 4 | 4 | |||||
| Investments Fixed Assets | 4 | 4 | |||||
| Investments In Group Undertakings Participating Interests | 4 | 4 | |||||
| Net Current Assets Liabilities | 96 | 96 | |||||
| Total Assets Less Current Liabilities | 1 | 100 | 100 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 100 | |||
| Number Shares Allotted | 10 | 10 | 10 | 1 | 1 | ||
| Par Value Share | 0 | 0 | 0 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023 |
confirmation statement | Free Download (5 pages) |
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