Introduction
Watch Company
S
SUKUK HOLDINGS LIMITED
SUKUK HOLDINGS LIMITED is an active company incorporated on 17 May 2021 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUKUK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13404179
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AUTARKY CAPITAL HOLDINGS LIMITED
From: 13 July 2021To: 23 December 2024
SABA002 LTD
From: 17 May 2021To: 13 July 2021
Address
4 Cable Court Pittman Way Fulwood Preston, PR2 9YW,
Previous Addresses
19 Chorley Old Road Bolton BL1 3AD United Kingdom
From: 17 May 2021To: 1 February 2022
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUX, Shoaib
ActivePittman Way, PrestonPR2 9YW
Born June 1981
Director
Appointed 08 Sept 2021
BUX, Shoaib
Pittman Way, PrestonPR2 9YW
Born June 1981
Director
08 Sept 2021
Active
PATEL, Yasin
ActivePittman Way, PrestonPR2 9YW
Born July 1982
Director
Appointed 12 Jul 2021
PATEL, Yasin
Pittman Way, PrestonPR2 9YW
Born July 1982
Director
12 Jul 2021
Active
ESSA, Afzal
ResignedChorley Old Road, BoltonBL1 3AD
Born April 1981
Director
Appointed 17 May 2021
Resigned 12 Jul 2021
ESSA, Afzal
Chorley Old Road, BoltonBL1 3AD
Born April 1981
Director
17 May 2021
Resigned 12 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shamshunnisha Bux
ActiveThe Drive, PrestonPR2 8FF
Born October 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jan 2023
Mrs Shamshunnisha Bux
The Drive, PrestonPR2 8FF
Born October 1964
Voting rights 25 to 50 percent
01 Jan 2023
Active
Mr Yasin Patel
ActivePittman Way, PrestonPR2 9YW
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Mr Yasin Patel
Pittman Way, PrestonPR2 9YW
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
01 Jul 2021
Active
Mr Afzal Essa
CeasedChorley Old Road, BoltonBL1 3AD
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2021
Ceased 12 Jul 2021
Mr Afzal Essa
Chorley Old Road, BoltonBL1 3AD
Born April 1981
Ownership of shares 75 to 100 percent
17 May 2021
Ceased 12 Jul 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
12 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2021