TARAK MANUFACTURING HOLDINGS LIMITED

TARAK MANUFACTURING HOLDINGS LIMITED

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

    Company NameTARAK MANUFACTURING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561034
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TARAK MANUFACTURING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TARAK MANUFACTURING HOLDINGS LIMITED located?

    Registered Office Address
    61 Hydepark Street
    G3 8BW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARAK MANUFACTURING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TARAK MANUFACTURING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for TARAK MANUFACTURING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022

    2 pagesCH01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2017

    • Capital: GBP 1,800
    3 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 900
    SH01

    Who are the officers of TARAK MANUFACTURING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Kasim
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    ScotlandBritishCompany Direct191106890001
    AZIZ, Omar Iqbal
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    United KingdomBritishCompany Director179931630001
    RAMZAN, Nusrat Perveen
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    ScotlandBritishCompany Director191224470001
    RAMZAN, Sheraz Mohammed
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    United KingdomBritishCompany Director102041330008
    RAMZAN, Tarak
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Director
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    United KingdomBritishCompany Director211304390001

    Who are the persons with significant control of TARAK MANUFACTURING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarak Ramzan
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    Mar 20, 2017
    Hydepark Street
    G3 8BW Glasgow
    61
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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