Holy Makkah Tours Limited

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Company number
05022262
Status
Active - Proposal to Strike off
Registered address
65 Upton Lane, London, England, E7 9pb
Incorporated
21 January 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
79110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ibn Nozir, Mohammed Suba
    Secretary
    Appointed: 2021-09-13
    • Mohammed Suba IBN NOZIR — Officer, appointed 2021-09-13
  • Hussain, Matab
    Secretary
    Nationality: Indian · Appointed: 2004-01-21 · Resigned: 2021-04-12
    • Matab HUSSAIN — Officer, appointed 2004-01-21, resigned 2021-04-12
  • Ibn Nozir, Mohammed Suba
    Secretary
    Appointed: 2021-04-12 · Resigned: 2021-09-13
    • Mohammed Suba IBN NOZIR — Officer, appointed 2021-04-12, resigned 2021-09-13
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-01-21 · Resigned: 2004-01-21
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Hussain, Matab
    Director
    Nationality: British · Residence: England · Appointed: 2017-07-24 · Resigned: 2024-03-16
    • Matab HUSSAIN — Officer, appointed 2017-07-24, resigned 2024-03-16

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2024-03-30 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-03-30 · Type: TM01
  • dissolved-compulsory-strike-off-suspended
    Date: 2023-11-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-10-24 · Type: GAZ1
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-30 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2022-01-13 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2021-09-17 · Type: AP03

PSC / Beneficial Ownership

  • Mr Matab Hussain
    ownership-of-shares-75-to-100-percent · Notified 2017-07-24 · Ceased 2023-01-01
  • Mr Mohammed Suba Ibn Nozir
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2017-07-24

Previous Company Names

  • HOLLY MAKKAH TOURS LIMITED
    Effective from 2004-01-21 · Ceased 2005-07-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HOLY MAKKAH TOURS LIMITED - UK Company Risk Report