Introduction
Watch Company
G
GLOBAL FOODS HOLDINGS LIMITED
GLOBAL FOODS HOLDINGS LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL FOODS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15222759
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 19 July 2025
Period: 19 October 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 1 November 2024
For period ending 18 October 2024
Address
1-3 Stadium Close Off Penarth Road Cardiff, CF11 8TS,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALI, Mubarik
ActiveStadium Close, CardiffCF11 8TS
Born June 1939
Director
Appointed 19 Oct 2023
ALI, Mubarik
Stadium Close, CardiffCF11 8TS
Born June 1939
Director
19 Oct 2023
Active
IQBAL, Shahid
ActiveStadium Close, CardiffCF11 8TS
Born April 1966
Director
Appointed 19 Oct 2023
IQBAL, Shahid
Stadium Close, CardiffCF11 8TS
Born April 1966
Director
19 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Laith Fathi El-Khatib
ActiveFitzalan House, CardiffCF24 0EL
Born July 1978
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 19 Jan 2024
Mr Laith Fathi El-Khatib
Fitzalan House, CardiffCF24 0EL
Born July 1978
Ownership of shares 50 to 75 percent as trust
19 Jan 2024
Active
Mr Shahid Iqbal
ActiveSharpe Close, CardiffCF23 9AJ
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 19 Jan 2024
Mr Shahid Iqbal
Sharpe Close, CardiffCF23 9AJ
Born April 1966
Ownership of shares 50 to 75 percent as trust
19 Jan 2024
Active
Mr Mubarik Ali
ActiveStadium Close, CardiffCF11 8TS
Born June 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Mr Mubarik Ali
Stadium Close, CardiffCF11 8TS
Born June 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024