Introduction
Watch Company
S
SHIRAZ & SONS INVESTMENTS LTD
SHIRAZ & SONS INVESTMENTS LTD is an active company incorporated on 9 April 2024 with the registered office located in High Wycombe. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. SHIRAZ & SONS INVESTMENTS LTD was registered 1 year ago.(SIC: 41100, 68100, 68209, 98000)
Status
active
Active since 1 years ago
Company No
15628390
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Oakridge House Wellington Road Cressex Business Park High Wycombe, HP12 3PR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHIRAZ, Mohammed Qasim
ActiveWellington Road, High WycombeHP12 3PR
Born December 1985
Director
Appointed 09 Apr 2024
SHIRAZ, Mohammed Qasim
Wellington Road, High WycombeHP12 3PR
Born December 1985
Director
09 Apr 2024
Active
SHIRAZ, Mohammed Asim
ActiveWellington Road, High WycombeHP12 3PR
Born July 1988
Director
Appointed 09 Apr 2024
SHIRAZ, Mohammed Asim
Wellington Road, High WycombeHP12 3PR
Born July 1988
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Starlife Properties Ltd
ActiveWellington Road, High WycombeHP12 3PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Starlife Properties Ltd
Wellington Road, High WycombeHP12 3PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Mr Mohammed Asim Shiraz
ActiveWellington Road, High WycombeHP12 3PR
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Mohammed Asim Shiraz
Wellington Road, High WycombeHP12 3PR
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document