OpenCompanies

The Shaard Holdings Limited

Company number
10374713
Status
Active
Type
Ltd
Incorporated
14 Sep 2016
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Kings Place
King Street
Luton
LU1 2DW

Officers

NameRoleAppointedResigned
NAWAZ, Azmat Ramzan Director 14 Sep 2016
NAWAZ, Haq Director 14 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Azmat Ramzan Nawaz 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
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
31 Oct 2024
Mr Haq Nawaz 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
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
31 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £63,273 £18,273 0
30 Sep 2024 Dormant £58,630 £13,630 0
30 Sep 2023 Dormant £54,618 £9,618 0
30 Sep 2022 Dormant £4,436 £6,436 0
30 Sep 2021 Dormant £3,099 £5,099 0
30 Sep 2020 Dormant £1,758 £3,758 0
30 Sep 2019 Dormant £100 £100 0
30 Sep 2018 Dormant £100 £100 0
30 Sep 2017 £100 £100 0

Connections

Companies at the same address

Data