MIRZA SHAH HOLDINGS LIMITED

MIRZA SHAH HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Red Hall Green, Leeds. 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: Micro Entity. MIRZA SHAH HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12145248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 RED HALL GREEN
Post TownLEEDS
CountryENGLAND
PostcodeLS14 1EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MIRZA SHAH HOLDINGS LIMITED

Directors

(The company's officers)
MR SHAHBAZ BAIG MIRZA
(~36 year old British national)
1 RED HALL GREEN, LEEDS, LS14 1EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2019
MRS SALEHA GUL SHAH
(~35 year old British national)
1 RED HALL GREEN, LEEDS, LS14 1EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)
Mr Shahbaz Baig Mirza
(~36 year old British national)
1, Red Hall Green, Leeds, LS14 1EA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2019

Connections

(Shared officers)
CELESTIAL PHARMA LTD
  • MR SHAHBAZ BAIG MIRZA
JAS PHARMA LTD
  • MR SHAHBAZ BAIG MIRZA
  • MR SHAHBAZ BAIG MIRZA
  • MR SHAHBAZ BAIG MIRZA
PHARMAGENNEX ENTERPRISES LTD
  • MR SHAHBAZ BAIG MIRZA
  • MR SHAHBAZ BAIG MIRZA
  • MR SHAHBAZ BAIG MIRZA
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)

MIRZA SHAH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS14 1EA.

Map of MIRZA SHAH HOLDINGS LIMITED at local scale
Map of MIRZA SHAH HOLDINGS LIMITED at local scale
Map of MIRZA SHAH HOLDINGS LIMITED at district scale
Map of MIRZA SHAH 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 LS14 1EA

Other companies with registered offices in LS14 1EA:

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)