HAMNA HOLDINGS LTD
HAMNA HOLDINGS LTD is an active private limited company, incorporated on 29 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Cardiff. 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. HAMNA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13101967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHGATE HOUSE 3 CHURCH ROAD |
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Address Line 2 | WHITCHURCH |
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Post Town | CARDIFF |
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County | GLAMORGAN |
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Country | WALES |
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Postcode | CF14 2DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 26/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAMNA HOLDINGS LTD
Directors
(The company's officers)
DR NADIA ALISHAH
(~39 year old British national)
9-11 STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 29/12/2020
MR HAMZA KHAN
(~39 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, GLAMORGAN, CF14 2DX, WALES
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/12/2020
Shareholders
(Persons of Significant Control)
Mr Hamza Khan
(~39 year old British national)
Churchgate House, 3 Church Road, Whitchurch, Cardiff, Glamorgan, CF14 2DX, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2020
Dr Nadia Alishah
(~39 year old British national)
9-11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2020
Connections
(Shared officers)
HAMNA INVESTMENTS LTD
- DR NADIA ALISHAH
- MR HAMZA KHAN
- DR NADIA ALISHAH
- MR HAMZA KHAN
KOR CAPITAL INVESTMENTS LTD
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)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
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)