SHOAR (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

SHOAR (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SHOAR (HOLDINGS) LIMITED was incorporated 13 years ago on 08/06/2011 and has the registered number: SC401265. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHOAR (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

61 HYDEPARK STREET
GLASGOW
G3 8BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ MOHAMMED RAMZAN Apr 1981 British Director 2011-06-08 CURRENT
MR GERARD SWEENEY Sep 1967 British Director 2016-12-15 CURRENT
MR TARAK RAMZAN Jan 1953 British Director 2011-06-08 CURRENT
MRS NUSRAT PERVEEN RAMZAN Nov 1954 British Director 2016-05-05 UNTIL 2017-08-31 RESIGNED
MR KHALID RAMZAN Apr 1954 British Director 2014-06-11 UNTIL 2017-08-31 RESIGNED
HARIS MOHAMMED RAMZAN Jul 1990 British Director 2013-08-01 UNTIL 2017-08-31 RESIGNED
MR OMAR AZIZ Feb 1973 British Director 2011-06-08 UNTIL 2021-06-01 RESIGNED
MR KASIM AKRAM Apr 1962 British Director 2014-06-11 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quiz Plc 2017-04-05 Glasgow   Ownership of shares 75 to 100 percent
Mr Sheraz Ramzan 2016-06-01 - 2017-04-05 4/1981 Glasgow   Ownership of shares 25 to 50 percent
Mr Tarak Ramzam 2016-06-01 - 2017-04-05 1/1953 Glasgow   Significant influence or control
Mr Haris Mohammed Ramzan 2016-06-01 - 2017-04-05 7/1990 Glasgow   Ownership of shares 25 to 50 percent

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