MUNSHI HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
MUNSHI HOLDINGS (UK) LTD
COMPANY NUMBER
10339400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR6 7PE
1 Preston Road
Whittle-Le-Woods
Chorley
Lancashire
PR6 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUNSHI HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNSHI HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNSHI HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/08/2016 - 23/09/2016 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Razia Munir Munshi (916479545) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 03/12/2018 | Mohamed Munshi (921263785) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Board Member Munavvar Mohamed Ahmed Munshi (921556642) Appointed |
| 27/02/2017 | New Board Member Mushtaq Mohamed Munshi (905159225) Appointed |
| 27/09/2016 | Mohamed Munshi (921263786) has left the board |
| 27/09/2016 | New Company Secretary Razia Munir Munshi (921485739) Appointed |
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