HAZARA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAZARA HOLDINGS LIMITED
COMPANY NUMBER
09852610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV2 3AA
Hazara House
502-504 Dudley Road
Wolverhampton
West Midlands
WV2 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZARA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WV2 INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZARA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZARA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZARA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZARA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WV2 INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member Kulvinder Singh Chahal (907603546) Appointed |
| 12/11/2015 | Kulvinder Chahal (920231000) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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