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 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
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)
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 |
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 |