RAHIM GROUP LIMITED - WEMBLEY


Company Profile Company Filings

Overview

RAHIM GROUP LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
RAHIM GROUP LIMITED was incorporated 8 years ago on 06/06/2016 and has the registered number: 10216719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RAHIM GROUP LIMITED - WEMBLEY

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
96090 - Other service 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

795 HARROW ROAD
WEMBLEY
HA0 2LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARSIS GROUP CAPITAL LTD (until 11/02/2019)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIYAD RAHIM Jun 1992 British Director 2016-08-08 CURRENT
MR ARTEMIS PANOS SPARSIS Jan 1954 British Director 2016-06-06 UNTIL 2016-08-08 RESIGNED
ANDREW SPARSIS Jul 1952 British Director 2016-06-06 UNTIL 2016-08-08 RESIGNED
MS AMINA LAURITZEN Dec 1955 Danish Director 2016-06-06 UNTIL 2016-07-26 RESIGNED
MR SHIMON COHEN Nov 1958 Israeli Director 2016-06-06 UNTIL 2018-10-05 RESIGNED
MS NUR BEGUM Jan 1959 Canadian Director 2016-06-06 UNTIL 2016-07-26 RESIGNED
MR ANDREW SPARSIS Secretary 2016-06-06 UNTIL 2016-08-08 RESIGNED
NIYAD RAHIM Secretary 2016-08-08 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niyad Rahim 2018-10-05 6/1992 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shimon Cohen 2016-08-08 - 2018-10-05 11/1958 Wembley   Middlesex Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A L A CARE LIMITED LEICESTER Active MEDIUM 87300 - Residential care activities for the elderly and disabled
SPARSIS LEISURE LIMITED BOTCHESTON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SPEEDY SALES AND LETTINGS LTD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHECKMATE ESTATES LTD SUDBURY TOWN Active MICRO ENTITY 68310 - Real estate agencies
SOCIAL ENERGY SERVICES COMPANY LTD CIRENCESTER ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
UPWARD LIVING LTD WEMBLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUSSELL EVANS RAHAMAN LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
CHECKMATE ESTATES (MANAGEMENT) LTD WEMBLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rahim Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-06-2023 £68 Cash £983 equity
Rahim Group Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 30-06-2022 £54 Cash £68,948 equity
Rahim Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £9,148 Cash £68,984 equity
Rahim Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £79,513 equity
Rahim Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £27,771 equity
Accounts Submission 2019-03-27 30-06-2018 £4 equity
SPARSIS GROUP CAPITAL LTD 2018-06-28 30-06-2017 £4 Cash £4 equity

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