My1stwish Holdings Ltd
- Company number
- 09740103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Activities of head offices
- Corporate group
- 2407 Ltd (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bilal Akhlaq | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | |
| Mr Tayyab Akhlaq | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | |
| Mr Ateeq Akhlak | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
18 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Aug 2024 | £4,544,998 | £637,183 | 0 |
| 30 Aug 2023 | - | - | 3 |
| 30 Apr 2022 | - | - | 3 |
| 31 Aug 2021 | £100 | - | 3 |
| 31 Aug 2020 Dormant | £1 | - | - |
| 31 Aug 2019 Dormant | £1 | - | - |
| 31 Aug 2018 Dormant | £1 | £1 | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
Connections
Controls
- Akhlaq Pp Limited (13667524)
- Aura And Ayla Limited (15702238)
- Conturve Limited (12388744)
- Genie And The Geek Limited (08339208)
- Kaiia Online Limited (13263575)
- Kaiia Wholesale Limited (13436858)
- Padel Milnrow Ltd (16468734)
- Padel Sports Centres Limited (16282211)
- Padel Ventures Holding Ltd (16468610)
- PD Wholesale Limited (13436565)