Riaz & Sons Holding Ltd is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-05-12, this 6-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 (57 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 |
Position: Director
Appointed: 12 May 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2022 filed on: 24th, July 2023 |
accounts | Free Download (10 pages) |
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