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"https://find-and-update.company-information.service.gov.uk/company/03896527/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1999-12-17", "resigned_on": "1999-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T16:12:03+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1999-12-17", "resigned_on": "1999-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T16:12:03+00:00" }, { "name": "GRESSWELL, Daniel Gordon", "person_url": "/person/7625573", "role": "secretary", "appointed_on": "1999-12-17", "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T16:12:03+00:00" }, { 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"2026-09-16T16:12:03+00:00" }, { "name": "MANJI, Naaz", "person_url": "/person/7625574", "role": "director", "appointed_on": "2010-12-08", "resigned_on": "2024-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T16:12:03+00:00" }, { "name": "MANJI, Shiraz Abdulmalick", "person_url": "/person/7625572", "role": "director", "appointed_on": "2010-12-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T16:12:03+00:00" } ], "psc": [ { "name": "Mrs Naaz Manji", "kind": "individual-person-with-significant-control", "person_url": "/person/3546903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Shiraz Manji", "kind": "individual-person-with-significant-control", "person_url": "/person/4635490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }