GOLDER BAQA HOLDINGS LIMITED

GOLDER BAQA HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOLDER BAQA HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	1 BAKER'S ROW
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 3DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GOLDER BAQA HOLDINGS LIMITED

Directors

(The company's officers)

MR KHURSHID AHMAD BAQA

(~61 year old British national)

GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2018

MRS YASMIN TARA BAQA

(~59 year old British national)

GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2018

MRS YASMIN BAQA

GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB, UNITED KINGDOM

Current Secretary

Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)

Mr Khurshid Ahmad Baqa

(~61 year old British national)

Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2018

Mrs Yasmin Baqa

(~59 year old British national)

Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2018

Connections

(Shared officers)

GOLDER BAQA COMPANY SECRETARY LIMITED

MR KHURSHID AHMED BAQA

GOLDER BAQA LIMITED

MR KHURSHID AHMED BAQA
MRS YASMIN TARA BAQA

Source: Companies House

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)