Sharief Holding 2 Private Limited Company (Director)

Sharief Holding 2 Limited

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

SHARIEF HOLDING 2 LIMITED (United Kingdom)

Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, September 20, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, November 5, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, December 5, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, December 6, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, February 27, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, March 4, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, April 24, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, May 20, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, June 10, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Friday, August 14, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Monday, January 4, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, March 18, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Sunday, March 28, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, July 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, August 10, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Saturday, August 28, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, April 1, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, July 29, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Saturday, August 27, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, September 21, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, October 11, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, August 1, 2023	Appointment as Shareholder (25-50%)	St. Helens
Friday, September 29, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Monday, October 9, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, October 10, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, October 20, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, December 13, 2023	Resignation as Shareholder (25-50%)	St. Helens
Thursday, December 14, 2023	Resignation as Shareholder (25-50%)	St. Helens
Tuesday, January 23, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, January 24, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, January 30, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, January 31, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	St. Helens
Saturday, April 13, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Monday, April 15, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, July 3, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, November 6, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, November 8, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, November 19, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	St. Helens
Friday, February 14, 2025	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	St. Helens
Tuesday, February 18, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 203,414	£ 11
Mar 31, 2024	£ 68,570	£ 5
Mar 31, 2024		£ 22
Mar 31, 2024	£ 561,629	£ 13
Feb 28, 2024		£ 3
Jan 31, 2024	£ 202,482	£ 13
Jan 31, 2024	£ 193,045	£ 9
Oct 31, 2023
Sep 30, 2023	£ 958,984	£ 19
Sep 30, 2023	£ 139,850	£ 6
Sep 30, 2023
Sep 30, 2023	£ 992,596	£ 28
Sep 30, 2023	£ 338,639	£ 11
Sep 30, 2023		£ 2
Sep 30, 2023	£ 8,680	£ 5
Totals	£ 3,667,889	£ 147

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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