SUKUK PLC

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

    Company NameSUKUK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14544519
    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 SUKUK PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SUKUK PLC located?

    Registered Office Address
    4 Cable Court Pittman Way
    Fulwood
    PR2 9YW Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUKUK PLC?

    Previous Company Names
    Company NameFromUntil
    AUTARKY CAPITAL SUKUK PLCApr 24, 2023Apr 24, 2023
    AUTARKY CAPITAL SUKUK LIMITEDMar 09, 2023Mar 09, 2023
    AUTARKY ISLAMIC FINANCE LIMITEDJan 30, 2023Jan 30, 2023
    AUTARKY CAP LIMITEDDec 16, 2022Dec 16, 2022

    What are the latest accounts for SUKUK PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SUKUK PLC?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for SUKUK PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Shoaib Bux on Jun 02, 2026

    2 pagesCH01

    Cessation of Autarky Capital Holdings Limited as a person with significant control on Jun 02, 2026

    1 pagesPSC07

    Notification of Sukuk Holdings Limited as a person with significant control on Mar 29, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Audited abridged accounts made up to May 31, 2025

    12 pagesAA

    Registration of charge 145445190003, created on Dec 17, 2025

    8 pagesMR01

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Audited abridged accounts made up to May 31, 2024

    6 pagesAA

    Certificate of change of name

    Company name changed autarky capital sukuk PLC\certificate issued on 19/12/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Dec 31, 2023 to May 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Notification of Autarky Capital Holdings Limited as a person with significant control on Mar 29, 2024

    2 pagesPSC02

    Cessation of Yasin Patel as a person with significant control on Mar 29, 2024

    1 pagesPSC07

    Cessation of Shoaib Bux as a person with significant control on Mar 29, 2024

    1 pagesPSC07

    Satisfaction of charge 145445190001 in full

    1 pagesMR04

    Satisfaction of charge 145445190002 in full

    1 pagesMR04

    Registration of acquisition 145445190001, acquired on Feb 02, 2024 without deed

    9 pagesMR09

    Registration of acquisition 145445190002, acquired on Feb 02, 2024 without deed

    9 pagesMR09

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a private company to a public company

    5 pagesRR01

    Balance Sheet

    1 pagesBS

    Auditor's statement

    1 pagesAUDS

    Auditor's report

    12 pagesAUDR

    Re-registration of Memorandum and Articles

    34 pagesMAR

    Who are the officers of SUKUK PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSA, Afzal
    Chorley Old Road
    BL1 3AD Bolton
    19a
    England
    Secretary
    Chorley Old Road
    BL1 3AD Bolton
    19a
    England
    307018370001
    BUX, Shoaib
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Director
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    EnglandBritish96348160004
    PATEL, Yasin
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Director
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    United KingdomBritish249035600001

    Who are the persons with significant control of SUKUK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autarky Capital Holdings Limited
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Mar 29, 2024
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13404179
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    Mar 29, 2024
    Pittman Way
    Fulwood
    PR2 9YW Preston
    4 Cable Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number13404179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shoaib Bux
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Dec 16, 2022
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yasin Patel
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Dec 16, 2022
    Fulwood
    PR2 9YW Preston
    4 Cable Court Pittman Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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