SAHIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAHIL HOLDINGS LIMITED
COMPANY NUMBER
SC528171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/02/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1NE
2 Christian Road
Broughty Ferry
DUNDEE
DD5 1NE
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 |
|---|---|
| 05/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAHIL HOLDINGS LIMITED?
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 SAHIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAHIL HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
29/02/2016 - 25/07/2019 (3 years and 4 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/02/2016 - 25/07/2019 (3 years and 4 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 |
|---|---|
| 05/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Azhar Bashir (920558130) has left the board |
| 29/07/2019 | Azhar Bashir (914819359) has left the board |
| 29/07/2019 | New Board Member Nobeela Kashmiri (909599133) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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