# Harold Group Ltd

## Details

- **Company number:** [11968373](https://find-and-update.company-information.service.gov.uk/company/11968373)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2019
- **Registered office:** 11968373 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Tc7 Motors Limited (until 7 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARIQ, Raja Jibran | director | 11 Jan 2024 |  |
| MECHDOUF, Mohamed | director | 15 May 2025 | 15 May 2025 |
| RAZA, Syed Hassan Ali | director | 1 Jul 2023 | 1 Nov 2023 |
| LOTHUKUNTA, Bharath Goud | director | 4 Apr 2023 | 1 Jul 2023 |
| RAZA, Syed Hassan Ali | director | 21 Dec 2022 | 4 Apr 2023 |
| KALIA, Inderjit Singh | director | 17 Jun 2022 | 1 Feb 2023 |
| KRAVCHENKO, Iryna | director | 1 Sep 2022 | 28 Sep 2022 |
| YOUSAF, Raja Amraiz | director | 17 Jun 2022 | 17 Jun 2022 |
| LIFF, Raymond Jack | director | 17 Jun 2022 | 17 Jun 2022 |
| ROBERTS, Philip | director | 1 May 2022 | 17 Jun 2022 |
| KHAN, Waqas | director | 1 Mar 2022 | 7 Apr 2022 |
| HUSSAIN, Aliyah | director | 6 Apr 2022 | 6 Apr 2022 |
| BAIG, Asim | director | 2 May 2021 | 1 Mar 2022 |
| CHUGHTAI, Mohammed Amin | director | 1 Sep 2021 | 1 Sep 2021 |
| HUSSAIN, Imtiaz | director | 2 Aug 2021 | 31 Aug 2021 |
| MIRZA, Amani Ashiq | secretary | 2 May 2021 | 2 May 2021 |
| MIRZA, Amani Ashiq | director | 2 May 2021 | 2 May 2021 |
| HUSSEIN, Kamran | secretary | 29 Apr 2019 | 2 May 2021 |
| HUSSEIN, Kamran | director | 29 Apr 2019 | 2 May 2021 |
| AMIN, Babar | director | 29 Apr 2019 | 29 Apr 2019 |
| MAHAY, Shaheed Mehmood | director | 29 Apr 2019 | 29 Apr 2019 |
| REHMAN, Fahad | secretary | 29 Apr 2019 | 29 Apr 2019 |
| REHMAN, Fahad | director | 29 Apr 2019 | 29 Apr 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vasile Sabastian Florea | significant-influence-or-control | 23 Feb 2026 |  |
| Mr Raja Jibran Tariq | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2024 | 24 Feb 2026 |
| Mr Mohammed Mechdouf | significant-influence-or-control | 15 May 2025 | 15 May 2025 |
| Mr Syed Hassan Ali Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2023 | 1 Nov 2023 |
| Mr Syed Hassan Ali Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 | 4 Apr 2023 |
| Mr Inderjit Singh Kalia | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2022 | 1 Feb 2023 |
| Miss Iryna Kravchenko | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2022 | 28 Sep 2022 |
| Mr Inderjit Singh Kalia | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2022 | 1 Sep 2022 |
| Mr Raja Amraiz Yousaf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2022 | 17 Jun 2022 |
| Mr Raymond Jack Liff | significant-influence-or-control | 17 Jun 2022 | 17 Jun 2022 |
| Mr Philip Roberts | significant-influence-or-control | 1 May 2022 | 17 Jun 2022 |
| Miss Aliyah Hussain | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 6 Apr 2022 | 6 Apr 2022 |
| Mr Waqas Khan | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 1 Mar 2022 | 6 Apr 2022 |
| Mr Asim Baig | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 May 2021 | 1 Mar 2022 |
| Mr Mohammed Amin Chughtai | ownership-of-shares-75-to-100-percent | 1 Sep 2021 | 1 Sep 2021 |
| Mr Imtiaz Hussain | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 2 Aug 2021 | 9 Aug 2021 |
| Mr Amani Ashiq Mirza | significant-influence-or-control | 2 May 2021 | 2 May 2021 |
| Mr Kamran Hussein | ownership-of-shares-25-to-50-percent | 29 Apr 2019 | 2 May 2021 |
| Mr Babar Amin | significant-influence-or-control-as-firm | 29 Apr 2019 | 29 Apr 2019 |
| Shaheed Mehmood Mahay | ownership-of-shares-75-to-100-percent | 29 Apr 2019 | 29 Apr 2019 |
| Mr Fahad Rehman | significant-influence-or-control | 29 Apr 2019 | 29 Apr 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2023 | £550,607 | 28 |
| 30 Apr 2022 | £578,654 | 46 |





## Directors' other companies

- [TARIQ, Raja Jibran](/person/6115824) - director at [Solar Green Energy Services Limited](/company/11744381)
- [TARIQ, Raja Jibran](/person/6115824) - director at [BIO FM Trade Ltd](/company/14643723)
- [TARIQ, Raja Jibran](/person/6115824) - director at [Solar Green Commercial Energy Limited](/company/11175152)