OpenCompanies

Rashid Family Holding Company 1 Limited

Company number
13876477
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rashid Family Holding Company 2 Limited (4 companies)

Registered office

17 Windsor Terrace
Jesmond
Newcastle Upon Tyne
NE2 4HE

Control

NameNature of controlNotifiedCeased
Mr Nasir Rashid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2022 31 May 2022
Mr Mohsin Latif Rashid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2022 31 May 2022
Mr Sayeed Ahmed Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022 26 Jun 2022
Mr Nasir Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2022 10 Oct 2024
Mr Sayeed Rashid Ownership Of Shares 75 To 100 Percent 10 Oct 2024 18 Dec 2025
Rashid Family Holding Company 2 Limited Ownership Of Shares 75 To 100 Percent 18 Dec 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1

Connections

Owned by

Rashid Family Holding Company 1 Limited → Rashid Family Holding Company 2 Limited

Controls

Companies at the same address

Data