BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD

Profile BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD

Actual on 01.09.2021
Company name
BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD
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Company number
07861418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
80 CLUN STREET, SOUTH YORKSHIRE, SHEFFIELD, S4 7JS
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PSC and Officers BURNGREAVE HOLDINGS SOUTH YORKSHIRE LTD

Officers

(as of 20.09.2020)

KHAN, Naseer Ahmed
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 33 Melrose Road, Sheffield, United Kingdom, South Yorkshire, S3 9DN
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Nazakit
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: 31 Melrose Road, Sheffield, United Kingdom, S3 9DN
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Naseer Ahmed Khan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 41 Melrose Road Sheffield, United Kingdom, South Yorkshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nazakat Khan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 432 Grimesthorpe Road Sheffield, United Kingdom
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors