Shams Group Uk Ltd, Leicester
Shams Group Uk Ltd is a private limited company. Located at 7 Warwick Close, Leicester LE9 9JY, the aforementioned 7 years old firm was incorporated on 2016-09-29 and is officially categorised as "cargo handling for water transport activities" (Standard Industrial Classification: 52241), "non-specialised wholesale trade" (SIC: 46900), "freight transport by road" (SIC: 49410).1 director can be found in this firm: Arman B. (appointed on 20 November 2020). Moving to the secretaries (1 in total), we can name: Fatemeh S. (appointed on 09 November 2023).
| About | |
|---|---|
| Name: Shams Group Uk Ltd | |
| Number: 10402125 | |
| Incorporation date: 2016-09-29 | |
| End of financial year: 30 September |
| Address: |
7 Warwick Close Leicester LE9 9JY |
| SIC code: |
52241 - Cargo handling for water transport activities 46900 - Non-specialised wholesale trade 49410 - Freight transport by road 50400 - Inland freight water transport |
Company staff
People with significant control
Arman B.
20 November 2020
| Nature of control: |
50,01-75% shares |
David B.
4 September 2020 - 4 September 2020
| Nature of control: |
75,01-100% shares |
Arman S.
29 September 2016 - 4 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Shams Group Uk Ltd confirmation statement filing is 2024-06-14. The most current one was sent on 2023-05-31. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Arman B. who has over 1/2 to 3/4 of shares . David B. who has over 3/4 of shares. Arman S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
New secretary appointment on 9th November 2023 filed on: 9th, November 2023 | officers |
Free Download
(2 pages)
|
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