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 Number13101967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHGATE HOUSE 3 CHURCH ROAD
Address Line 2WHITCHURCH
Post TownCARDIFF
CountyGLAMORGAN
CountryWALES
PostcodeCF14 2DX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2022
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)

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
  • MR HAMZA KHAN
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)