Riaz & Co Holdings Ltd

General information

Name:

Riaz & Co Holdings Limited

Office Address:

The Outlet Bradley Street WF10 1HR Castleford

Number: 12550880

Incorporation date: 2020-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Castleford under the ID 12550880. This firm was established in the year 2020. The main office of this company is located at The Outlet Bradley Street. The postal code for this address is WF10 1HR. The company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. April 30, 2022 is the last time the accounts were reported.

Within the company, all of director's responsibilities have so far been fulfilled by Mohammed R. who was assigned this position one year ago. For one year Mohammed R., had been performing the duties for the company until the resignation in 2023. In addition a different director, including Mohammed R. resigned on April 11, 2022.

Mohammed R. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Mohammed R.

Role: Director

Appointed: 27 March 2023

Latest update: 3 April 2024

People with significant control

Mohammed R.
Notified on 27 March 2023
Nature of control:
over 3/4 of shares
Mohammed R.
Notified on 10 April 2022
Ceased on 27 March 2023
Nature of control:
over 3/4 of shares
Mohammed R.
Notified on 11 November 2021
Ceased on 10 April 2022
Nature of control:
substantial control or influence
Shakila R.
Notified on 7 April 2020
Ceased on 11 November 2021
Nature of control:
1/2 or less of shares
Mohammed R.
Notified on 7 April 2020
Ceased on 11 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 7 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64304 : Activities of open-ended investment companies
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