UFK HOLDINGS LTD - ILFORD


Company Profile Company Filings

Overview

UFK HOLDINGS LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
UFK HOLDINGS LTD was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069666. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UFK HOLDINGS LTD - ILFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

133 LEY STREET
ILFORD
IG1 4BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IJ HOLDINGS LTD (until 28/05/2020)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMAR FAROOQ KARBHARI Dec 1991 British Director 2020-05-14 CURRENT
MR IRFAN KHODA Nov 1979 British Director 2016-03-17 UNTIL 2019-05-21 RESIGNED
MR SIDDICK KARBHARI Nov 1961 British Director 2019-05-21 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Umar Farooq Karbhari 2022-11-25 12/1991 Ilford   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Siddick Suleman Karbhari 2019-05-21 11/1961 Ilford   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Irfan Khoda 2016-06-01 - 2019-05-19 11/1979 Ilford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UFK HOLDINGS LTD 2023-10-31 31-12-2022 £5,178 equity
Micro-entity Accounts - UFK HOLDINGS LTD 2022-12-30 31-03-2022 £3,968 equity
Micro-entity Accounts - UFK HOLDINGS LTD 2021-12-31 31-03-2021 £1,563 equity
Dormant Company Accounts - UFK HOLDINGS LTD 2021-04-02 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - IJ HOLDINGS LTD 2019-12-10 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - IJ HOLDINGS LTD 2018-09-11 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - IJ HOLDINGS LTD 2017-05-20 31-03-2017 £1 Cash £1 equity

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