OpenCompanies

Noordzee Holding Ltd

Company number
14628143
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jan 2023
Nature of business
Buying and selling of own real estate

Registered office

85 Mortimer Street
London
W1W 7SN

Officers

NameRoleAppointedResigned
ABBAS, Ghezala Director 20 Jun 2023 20 Jun 2023
ABBAS, Ghezala Director 20 Jun 2023 21 Jul 2023
SUBHAN, Khalid Director 20 Jan 2025 20 Jan 2025
ZAMAN, Zubeda Director 31 Jan 2023 20 Jan 2025
SOHAIL SARWAR, Syed Shaheen Director 20 Jan 2025 30 Jun 2026
SUBHAN, Khalid Director 30 Jun 2026 30 Jul 2026
SOHAIL SARWAR, Syed Shaheen Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Khalid Subhan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 20 Jan 2025
Mrs Zubeda Zaman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2023 20 Jan 2025
Mr Syed Shaheen Sohail Sarwar Significant Influence Or Control 20 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 £18,017 £100 0
31 Jan 2024 £8,406 £481 0

Connections

Directors’ other companies

Data