OBSIDIAN PENSION ADMINISTRATION LTD - LEICESTER
| Company Profile | Company Filings |
Overview
OBSIDIAN PENSION ADMINISTRATION LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
OBSIDIAN PENSION ADMINISTRATION LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616142. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OBSIDIAN PENSION ADMINISTRATION LTD was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616142. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OBSIDIAN PENSION ADMINISTRATION LTD - LEICESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
130-132 REGENT ROAD
LEICESTER
LE1 7PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OBSIDIAN TRUSTEES LTD (until 30/08/2019)
OBSIDIAN TRUSTEES LTD (until 30/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. FAROOK AHMED CHAKA | Jul 1966 | British | Director | 2020-10-27 | CURRENT |
| MR SAJID ALLARAKHIA | Jun 1990 | British | Director | 2021-03-25 UNTIL 2024-02-20 | RESIGNED |
| MR FAISAL RASHID SATTAR | Nov 1978 | British | Director | 2016-11-15 UNTIL 2020-09-10 | RESIGNED |
| MR DAVID KENNETH SANTANEY | Feb 1964 | British | Director | 2019-08-29 UNTIL 2021-03-25 | RESIGNED |
| MR LUCAS HARDING-COX | Jun 1974 | British | Director | 2019-08-29 UNTIL 2020-11-05 | RESIGNED |
| MR THOMAS PETER ANTHONY MOORE | Oct 1963 | British | Director | 2019-08-29 UNTIL 2020-11-05 | RESIGNED |
| MR NATHAN JAMES BRIDGEMAN | Nov 1978 | British | Director | 2020-06-01 UNTIL 2020-11-05 | RESIGNED |
| SUMAIYA AMOD | Jan 1981 | British | Director | 2015-06-01 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Farook Ahmed Chaka | 2020-10-26 | 7/1966 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Kenneth Santaney | 2019-08-29 - 2020-10-26 | 2/1964 | Leicester | Right to appoint and remove directors |
| Mrs Sumaiya Amod | 2016-04-06 - 2019-08-29 | 1/1981 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |