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BIG MAK HOLDINGS LIMITED

BIG MAK HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2023. The nature of the business is Activities of head offices. The company's registered office is on Upper George Street, Luton. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. BIG MAK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15109793
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115-17 UPPER GEORGE STREET
Address Line 2CONNAUGHT HOUSE
Post TownLUTON
CountryENGLAND
PostcodeLU1 2RD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date01/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date29/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BIG MAK HOLDINGS LIMITED

Directors

(The company's officers)
MR SHAFIUL ALOM
(~52 year old British national)
56 LEVETT GARDENS, ILFORD, IG3 9BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR SHAFIUL ALOM
(~52 year old British national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR MOTIN MIAH
(~49 year old British national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)
Mr Shafiul Alom
(~52 year old British national)
15-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023

Connections

(Shared officers)
  • MR SHAFIUL ALOM
  • MR MOTIN MIAH
  • MR SHAFIUL ALOM
  • MR MOTIN MIAH
FISH PROPERTY LUTON LTD
  • MR MOTIN MIAH
  • MR SHAFIUL ALOM
  • MR MOTIN MIAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG MAK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 2RD.

Map of BIG MAK HOLDINGS LIMITED at local scale
Map of BIG MAK HOLDINGS LIMITED at local scale
Map of BIG MAK HOLDINGS LIMITED at district scale
Map of BIG MAK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 2RD

Other companies with registered offices in LU1 2RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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