Al-baqi Ltd, Oldham
Al-Baqi Ltd is a private limited company. Located at 40 Course View, Oldham OL4 5QA, the aforementioned 4 years old enterprise was incorporated on 2019-12-27 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).| About | |
|---|---|
| Name: Al-baqi Ltd | |
| Number: 12378495 | |
| Incorporation date: 2019-12-27 | |
| End of financial year: 31 December |
| Address: |
40 Course View Oldham OL4 5QA |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Sajjad H.
4 September 2023
| Nature of control: |
75,01-100% shares |
Ammar A.
21 August 2020 - 19 June 2021
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Arqum J.
20 August 2020 - 31 August 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sajjad H.
27 December 2019 - 22 August 2020
| Nature of control: |
significiant influence or control |
Arqum J.
27 December 2019 - 20 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Al-Baqi Ltd confirmation statement filing is 2023-12-26. The last one was sent on 2022-12-12. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Sajjad H. who owns over 3/4 of shares. Ammar A. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Arqum J. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Address
Confirmation statement
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/12 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
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