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AL NAHYAN HOLDINGS LIMITED

AL NAHYAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAL NAHYAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09737261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL NAHYAN HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AL NAHYAN HOLDINGS LIMITED located?

    Registered Office Address
    c/o UHY HACKER YOUNG
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AL NAHYAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for AL NAHYAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for AL NAHYAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		11 pagesAA

    Director's details changed for Mr Amrit Singh Gill on May 12, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AL NAHYAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Amrit Singh
    c/o Uhy Hacker Young
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Director
    c/o Uhy Hacker Young
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		EnglandBritishDirector116269760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AL NAHYAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrit Singh Gill
    4 Thomas More Sqaure
    E1W 1YW London
    Quadrant House
    England
    		Apr 06, 2016
    4 Thomas More Sqaure
    E1W 1YW London
    Quadrant House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0