SUKUK HOLDINGS LIMITED
Overview
| Company Name | SUKUK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13404179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUKUK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUKUK HOLDINGS LIMITED located?
| Registered Office Address | 4 Cable Court Pittman Way Fulwood PR2 9YW Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUKUK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTARKY CAPITAL HOLDINGS LIMITED | Jul 13, 2021 | Jul 13, 2021 |
| SABA002 LTD | May 17, 2021 | May 17, 2021 |
What are the latest accounts for SUKUK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for SUKUK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for SUKUK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||||||||||
legacy | 3 pages | RP01PSC01 | ||||||||||
Notification of Yasin Patel as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Yasin Patel as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Notification of Shoaib Bux as a person with significant control on Jun 02, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Shamshunnisha Bux as a person with significant control on Jun 02, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Yasin Patel as a person with significant control on Jun 02, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Yasin Patel on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shoaib Bux on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed autarky capital holdings LIMITED\certificate issued on 23/12/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Yasin Patel as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Yasin Patel as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Shamshunnisha Bux as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SUKUK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUX, Shoaib | Director | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | England | British | 96348160004 | |||||
| PATEL, Yasin | Director | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | England | British | 94752280007 | |||||
| ESSA, Afzal | Director | Chorley Old Road BL1 3AD Bolton 19 United Kingdom | United Kingdom | British | 230665230001 |
Who are the persons with significant control of SUKUK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shoaib Bux | Jun 02, 2026 | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shamshunnisha Bux | Jan 01, 2023 | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yasin Patel | Jul 01, 2021 | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yasin Patel | Jul 01, 2021 | Pittman Way Fulwood PR2 9YW Preston 4 Cable Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Afzal Essa | May 17, 2021 | Chorley Old Road BL1 3AD Bolton 19 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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