Shamz Holdings Ltd in Batley, WF17 7EE

Description

Data updated on: 01-11-2023

The day this company was started is 2005/12/14. Started under company registration number 05654081, it is classified as a Private Limited Company. You may find the office of the company during office hours at the following location: 48 Woodsome Estate, WF17 7EE Batley. This company debuted under the name Cha Wala, though for the last five years has operated under the name Shamz Holdings Ltd. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Shamz Holdings Limited reported its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-11.

There is a number of two directors controlling this particular firm at the current moment, namely Shazia S. and Mohammed S. who have been performing the directors assignments for 5 years. Moreover, the director's duties are regularly supported by a secretary - Mohammed S., who was officially appointed by this specific firm in 2018.

Previous company's names
Shamz Holdings Ltd 2019-12-09
Cha Wala Limited 2005-12-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand									436 726	792 069
Net Assets Liabilities						3	3	3	62 577	60 897
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Version Production Software										2 024
Accrued Liabilities									750	750
Average Number Employees During Period									1	1
Creditors									831	750
Equity Securities Held									460 000	401 500
Investments									460 000	401 500
Loans From Directors									833 318	831 922
Net Current Assets Liabilities									435 895	791 319
Other Creditors										300 000
Taxation Social Security Payable									81
Total Assets Less Current Liabilities									895 895	1 192 819
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Shazia S.

Role: Director

Appointed: 02 December 2019

Latest update: 27 March 2024

Mohammed S.

Role: Secretary

Appointed: 19 September 2018

Latest update: 27 March 2024

Mohammed S.

Role: Director

Appointed: 14 December 2005

Latest update: 27 March 2024

Mohammed N.

Role: Director

Appointed: 14 December 2005

Resigned: 19 September 2018

Latest update: 27 March 2024

Mohammed N.

Role: Secretary

Appointed: 14 December 2005

Resigned: 19 September 2018

Latest update: 27 March 2024

Saf M.

Role: Director

Appointed: 14 December 2005

Resigned: 19 September 2018

Latest update: 27 March 2024

People with significant control

Mohamed S. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mohamed S.

Notified on 1 December 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Shamz Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shazia S.

Mohammed S.

Mohammed S.

Mohammed N.

Mohammed N.

Saf M.

People with significant control

Mohamed S.

Accounts Documents

Company filings

Filing category

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