New Poundmall Ltd
- Company number
- 13654568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2021
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZARBUZ, Kashif | Director | 30 Sep 2021 | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kashif Hazarbuz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | 1 Apr 2022 |
| Mr Aziz Khan Sherzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 5 Jun 2023 |
| Mr Zaid Sherzad | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Jun 2023 | 3 Sep 2023 |
| Mr Aziz Khan Sherzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £6,088 | 3 |
| 30 Sep 2024 | £5,121 | 3 |
| 30 Sep 2023 | £2,340 | 2 |
| 30 Sep 2022 | £100 | 0 |