Siafa Holdings started in year 2014 as Private Limited Company with registration number 09284885. The Siafa Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 120 Baker Street, 3rd Floor. Postal code: W1U 6TU.
The firm has 2 directors, namely Mustufa M., Faisal V.. Of them, Mustufa M., Faisal V. have been with the company the longest, being appointed on 28 October 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 120 Baker Street, 3rd Floor |
| Town | London |
| Post code | W1U 6TU |
| Country of origin | United Kingdom |
| Registration Number | 09284885 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 28 October 2014
Position: Director
Appointed: 28 October 2014
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Mustufa M. This PSC and has 25-50% shares. The second entity in the PSC register is Faisal V. This PSC owns 25-50% shares.
Mustufa M.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% shares |
Faisal V.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 000 | 1 000 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 11th, January 2024 |
accounts | Free Download (2 pages) |
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