Founded in 2016, Sahil Holdings, classified under reg no. SC528171 is an active company. Currently registered at 2 Christian Road DD5 1NE, Dundee the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022.
The company has one director. Nobeela K., appointed on 25 July 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Azhar B. and who left the the company on 25 July 2019. In addition, there is one former secretary - Azhar B. who worked with the the company until 25 July 2019.
| Office Address | 2 Christian Road |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 1NE |
| Country of origin | United Kingdom |
| Registration Number | SC528171 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (190 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 25 July 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nobeela K. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. Another entity in the persons with significant control register is Azhar B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nobeela K.
| Notified on | 25 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Azhar B.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 100 | 100 | 100 | 4 760 | |
| Current Assets | 194 | 1 672 | 100 | 100 | 100 | 100 | 22 618 |
| Debtors | 17 858 | ||||||
| Net Assets Liabilities | 100 | 1 | 1 | 100 | 100 | 100 | 18 340 |
| Other Debtors | 17 858 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 94 | 509 | 162 000 | 162 000 | 162 000 | 166 278 | |
| Fixed Assets | 162 000 | 162 000 | 162 000 | 162 000 | |||
| Investments Fixed Assets | 162 000 | 162 000 | 162 000 | 162 000 | |||
| Net Current Assets Liabilities | 100 | 1 163 | 100 | -161 900 | -161 900 | -161 900 | -143 660 |
| Other Creditors | 162 000 | 162 000 | |||||
| Taxation Social Security Payable | 4 278 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 163 | 100 | 100 | 100 | 100 | 18 340 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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