Menna Overview
Here’s a quick overview of SHIRAZ & SONS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2005.
SHIRAZ & SONS LIMITED
- Company statusactive
- Company No05527717
- Age20 years 11 months Incorporated 4 August 2005
- Officers2
Address
11 Coleshill Street, Fazeley, Tamworth, Staffordshire, B78 3RB
SHIRAZ & SONS LIMITED is an active company incorporated on 4 August 2005 and based in Tamworth, Staffordshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 27 August 2024. Next accounts due by 14 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 14 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Feb 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORBANDERWALLA, Aliasghar Shiraz | director | May 1978 | 08 Aug 2005 |
| PORBANDERWALLA, Huzeifa Shiraz | director | Oct 1990 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Huzeifa Shiraz Porbanderwalla | Oct 1990 | 22 Feb 2022 |
| Umehani Shabir Alibhai | Feb 1994 | 16 Jul 2020 |
| Mr Huzeifa Shiraz Porbanderwalla | Oct 1990 | 16 Jul 2020 |
| Mr Aliasghar Shiraz Porbanderwalla | May 1978 | 03 Aug 2016 |
| Mrs Fatema Aliasghar Porbanderwalla | Aug 1984 | 03 Aug 2016 |
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Here’s a quick overview of SHIRAZ & SONS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2005.