H & W BOLD LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

H & W BOLD LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
H & W BOLD LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909093. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

H & W BOLD LIMITED - LIVERPOOL

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

47 BOLD STREET
LIVERPOOL
L1 4EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM AL-YAFEAI Mar 1980 British Director 2024-02-01 CURRENT
MR AWADH NASSER AWADH GUBRAN Jan 1977 British Director 2023-04-01 UNTIL 2024-02-01 RESIGNED
MRS ARWA GUBRAN Jan 1982 British Director 2020-01-01 UNTIL 2020-03-01 RESIGNED
MR SAM AL-YAFEAI Mar 1980 British Director 2019-03-27 UNTIL 2020-01-01 RESIGNED
MR SAM AL-YAFEAI Mar 1980 British Director 2020-03-01 UNTIL 2022-05-04 RESIGNED
MR SAM AL-YAFEAI Mar 1980 British Director 2022-05-06 UNTIL 2023-04-01 RESIGNED
MR AWADH NASSER GUBRAN Jan 1977 British Director 2020-01-01 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Naji Naji Al-Yafeai 2023-04-01 - 2023-04-01 3/1980 Liverpool   Ownership of shares 75 to 100 percent
Mr Awadh Nasser Awadh Gubran 2023-04-01 1/1977 Liverpool   Ownership of shares 75 to 100 percent
Mr Awadh Nasser Awadh Gubran 2022-05-04 - 2023-04-01 1/1977 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Naji Naji Al-Yafeai 2021-10-26 - 2022-05-04 3/1980 Liverpool   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Awadh Nasser Awadh Gubran 2020-01-01 - 2021-10-26 1/1977 Liverpool   Ownership of shares 75 to 100 percent
Mr Sam Naji Naji Al-Yafeai 2019-03-27 - 2020-01-01 3/1980 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YAFEI CO LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
UKPS (UNITED KINGDOM PETROLEUM SOLUTIONS) LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
S & A LIVERPOOL LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
S & S ROBY LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
AL YAMAMAH BRITISH UNITED COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CALIFORNIA GENERAL FOOD STORE LTD LIVERPOOL ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
B&Y PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
Y & B SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALSINANI PROPERTIES LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
H & W BOLD LIMITED 2023-12-20 31-03-2023 £-40,830 equity
H & W BOLD LIMITED 2023-04-04 31-03-2022 £-29,448 equity
H & W BOLD LIMITED 2022-04-01 31-03-2021 £-16,077 equity
H & W BOLD LIMITED 2021-06-22 31-03-2020 £16,580 Cash £36,895 equity

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