Company number 08472396
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 679 WARWICK ROAD, SOLIHULL, ENGLAND, B91 3DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 75 Harborne Road Edgbaston Birmingham B15 3DH to 679 Warwick Road Solihull B91 3DA on 22 February 2017; Appointment of Mrs Zeenat Shahid Yaqoob as a director on 7 November 2016; Appointment of Mrs Umbreen Yaqoob as a director on 7 November 2016. The most likely internet sites of GLOBAL HALAL (HOLDINGS) LIMITED are www.globalhalalholdings.co.uk, and www.global-halal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Global Halal Holdings Limited is a Private Limited Company.
The company registration number is 08472396. Global Halal Holdings Limited has been working since 03 April 2013.
The present status of the company is Active. The registered address of Global Halal Holdings Limited is 679 Warwick Road Solihull England B91 3da. . BAGHDADY, Deborah Haggag is a Director of the company. DE GOUVEIA, Joao Jose is a Director of the company. YAQOOB, Umbreen is a Director of the company. YAQOOB, Zeenat Shahid is a Director of the company. Director YAQOOB, Mohammed Shahid has been resigned. Director YAQOOB, Muhammed Zahid has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
GLOBAL HALAL (HOLDINGS) LIMITED Events
22 Feb 2017
Registered office address changed from 75 Harborne Road Edgbaston Birmingham B15 3DH to 679 Warwick Road Solihull B91 3DA on 22 February 2017
07 Nov 2016
Appointment of Mrs Zeenat Shahid Yaqoob as a director on 7 November 2016
07 Nov 2016
Appointment of Mrs Umbreen Yaqoob as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Muhammed Zahid Yaqoob as a director on 12 October 2016
12 Oct 2016
Appointment of Mrs Deborah Haggag Baghdady as a director on 12 October 2016
...
... and 9 more events
23 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
22 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
13 Oct 2014
Current accounting period shortened from 30 April 2014 to 30 June 2013
20 Jun 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted