Founded in 2015, Safaa Holdings, classified under reg no. 09729623 is an active company. Currently registered at 363 Colne Road BB10 2LB, Burnley the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-24.
The company has one director. Shahid M., appointed on 8 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Mohammad M., Rifat K. and others listed below. There were no ex secretaries.
| Office Address | 363 Colne Road |
| Town | Burnley |
| Post code | BB10 2LB |
| Country of origin | United Kingdom |
| Registration Number | 09729623 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 24th Aug 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 08 February 2021
The list of PSCs who own or control the company consists of 3 names. As we established, there is Shahid M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rifat K. This PSC owns 25-50% shares. Moving on, there is Mohammed M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Shahid M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rifat K.
| Notified on | 12 August 2016 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Mohammed M.
| Notified on | 12 August 2016 |
| Ceased on | 20 September 2022 |
| 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 | 2022-08-24 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
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