Introduction
Watch Company
S
SHAHALLION INVESTMENTS LIMITED
SHAHALLION INVESTMENTS LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHAHALLION INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13239893
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SACRANIE, Halima, Dr
ActiveBlythe Gate, SolihullB90 8AH
Born November 1979
Director
Appointed 02 Mar 2021
SACRANIE, Halima, Dr
Blythe Gate, SolihullB90 8AH
Born November 1979
Director
02 Mar 2021
Active
SACRANIE, Zubair, Dr
ActiveBlythe Gate, SolihullB90 8AH
Born December 1976
Director
Appointed 02 Mar 2021
SACRANIE, Zubair, Dr
Blythe Gate, SolihullB90 8AH
Born December 1976
Director
02 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Halima Sacranie
ActiveBlythe Gate, SolihullB90 8AH
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2021
Dr Halima Sacranie
Blythe Gate, SolihullB90 8AH
Born November 1979
Ownership of shares 25 to 50 percent
02 Mar 2021
Active
Dr Zubair Sacranie
ActiveBlythe Gate, SolihullB90 8AH
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Dr Zubair Sacranie
Blythe Gate, SolihullB90 8AH
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021