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Shoar (holdings) Limited GLASGOW

Founded in 2011, Shoar (holdings), classified under reg no. SC401265 is an active company. Currently registered at 61 Hydepark Street G3 8BW, Glasgow the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Gerard S., Sheraz R. and Tarak R.. Of them, Sheraz R., Tarak R. have been with the company the longest, being appointed on 8 June 2011 and Gerard S. has been with the company for the least time - from 15 December 2016. As of 28 April 2024, there were 5 ex directors - Nusrat R., Kasim A. and others listed below. There were no ex secretaries.

Shoar (holdings) Limited Address / Contact

Office Address 61 Hydepark Street
Town Glasgow
Post code G3 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC401265
Date of Incorporation Wed, 8th Jun 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Gerard S.

Position: Director

Appointed: 15 December 2016

Sheraz R.

Position: Director

Appointed: 08 June 2011

Tarak R.

Position: Director

Appointed: 08 June 2011

Nusrat R.

Position: Director

Appointed: 05 May 2016

Resigned: 31 August 2017

Kasim A.

Position: Director

Appointed: 11 June 2014

Resigned: 31 August 2017

Khalid R.

Position: Director

Appointed: 11 June 2014

Resigned: 31 August 2017

Haris R.

Position: Director

Appointed: 01 August 2013

Resigned: 31 August 2017

Omar A.

Position: Director

Appointed: 08 June 2011

Resigned: 01 June 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Quiz Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Haris R. This PSC owns 25-50% shares. The third one is Tarak R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Quiz Plc

61 Hydepark Street, Glasgow, G3 8BW, Scotland

Legal authority Companies (Jersey) Law 1991
Legal form Plc
Country registered Jersey
Place registered Jersey
Registration number 123460
Notified on 5 April 2017
Nature of control: 75,01-100% shares

Haris R.

Notified on 1 June 2016
Ceased on 5 April 2017
Nature of control: 25-50% shares

Tarak R.

Notified on 1 June 2016
Ceased on 5 April 2017
Nature of control: significiant influence or control

Sheraz R.

Notified on 1 June 2016
Ceased on 5 April 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 1st, November 2023 		Free Download (15 pages)

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