M & S (GB) HOLDINGS LIMITED (company# 06678421) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2008. The entity status is Active.
| Company Number | 06678421 |
| Company Name | M & S (GB) HOLDINGS LIMITED |
| Registered Address |
9 - 11 Beal Street Leicester LE2 0AA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-08-21 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | June 30, 2019 |
| Next accounts due by | March 31, 2021 |
| Last returns made up to | August 21, 2015 |
| Next returns due by | September 18, 2016 |
| Last confirmation statement made up to | November 21, 2019 |
| Next confirmation statement due by | December 5, 2020 |
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
| Name / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Suleman Gaffar 9 - 11 Beal Street Leicester LE2 0AA (Notified on 2016-08-18) |
individual person with significant control significant influence or control |
|
Date of birth: 1977-4 Nationality: British Country of residence: England |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
GAFFAR, Suleman Director (Active) |
67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN | April 1977 / 21 August 2008 |
British / England |
Director |
|
TEMPLE SECRETARIES LIMITED Secretary (Resigned) |
788-790 Finchley Road, London, NW11 7TJ | / 21 August 2008 |
/ |
|
|
COMPANY DIRECTORS LIMITED Director (Resigned) |
788-790 Finchley Road, London, NW11 7TJ | / 21 August 2008 |
/ |
| Address |
9 - 11 BEAL STREET |
| Post Town | LEICESTER |
| Post Code | LE2 0AA |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Packtex Limited | 9 - 11, Beal Street, Leicester, LE2 0AA | 1999-02-26 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Tiny Tots Pre-school Leicester Limited | 16-20 Beal Street, Leicester, LE2 0AA | 2014-12-01 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Luxuro Limited | 63 Cecil Road, Cecil Road, Leicester, LE2 0AD, United Kingdom | 2019-02-15 |
| Tuk Tuk Journey Ltd | 75 Cecil Road, Leicester, LE2 0AD, United Kingdom | 2016-06-16 |
| Ewan Brown Ltd | 63 Cecil Road, Leciester, LE2 0AD, England | 2018-09-10 |
| Aybooks Ltd | 28 Cecil Road, Leicester, LE2 0AD, United Kingdom | 2016-07-28 |
| Maomed Halal Fish & Chips Ltd | 38 Cecil Road, Leicester, LE2 0AD | 2005-06-27 |
| Munchies Halal Bakery Ltd | 52 Berners Steet, Leicester, LE2 0AF, England | 2018-11-05 |
| Excellence Tutors and Training Centre Ltd | 2 Berners Street, Leicester, LE2 0AF, United Kingdom | 2018-05-30 |
| Wamo (leicester) Limited | 24 Berners Street, Leicester, LE2 0AF, England | 2015-07-13 |
| S. I. Foods (leicester) Ltd | 64a Berners Street, Leicester, LE2 0AF | 2006-03-20 |
| Triple- A Logistics Ltd | 2 Berners Street, Leicester, LE2 0AF, United Kingdom | 2019-09-13 |
| Find all companies in post code LE2 | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GAFFAR, Suleman | Director (Active) | 67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN | April 1977 / 21 August 2008 |
British / England |
Director |
| TEMPLE SECRETARIES LIMITED | Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 21 August 2008 |
/ |
|
| COMPANY DIRECTORS LIMITED | Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 21 August 2008 |
/ |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Silkback Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 12 June 2003 |
| Parmel Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 11 June 1993 |
| A1 Secretarial Services Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | 15 November 2000 |
| Ecosec Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | 1 August 2003 |
| Indian Moments Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 26 October 2007 |
| Ecomp Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | 11 December 2001 |
| Revapoint Marketing Limited | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 27 August 2003 |
| THE BIG TRAINING COMPANY UK LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 25 July 2005 |
| ATLANTIC MARITIME LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 12 July 1991 |
| PHILSON LOGISTICS LIMITED | COMPANY DIRECTORS LIMITED | Nominee Director (Active) | 788-790 Finchley Road, London, NW11 7TJ | 17 April 1996 |
| Post Town | LEICESTER |
| Post Code | LE2 0AA |
| SIC Code | 70100 - Activities of head offices |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.