Introduction
Watch Company
A
AMINA HOLDINGS LTD
AMINA HOLDINGS LTD is an active company incorporated on 20 December 2017 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AMINA HOLDINGS LTD was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11119825
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
42 Christchurch Avenue Harrow, HA3 8NJ,
Previous Addresses
47-57 Marylebone Lane London W1U 2NT United Kingdom
From: 20 December 2017To: 28 February 2019
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAYEED, Samir Rahmatullah
ActiveChristchurch Avenue, HarrowHA3 8NJ
Born January 1962
Director
Appointed 20 Dec 2017
SAYEED, Samir Rahmatullah
Christchurch Avenue, HarrowHA3 8NJ
Born January 1962
Director
20 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Samir Sayeed
ActiveMarylebone Lane, LondonW1U 2NT
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Samir Sayeed
Marylebone Lane, LondonW1U 2NT
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2022
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019