OpenRegistry
Companies House/Luton/Company profile

THE SHAARD HOLDINGS LIMITED

Active
10374713·incorporated 2016-09-14

THE SHAARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 September 2016 at Companies House (number 10374713; OpenRegistry canonical ID GB-10374713-the-shaard-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-14
Registered Address
KINGS PLACE, KING STREET, LUTON, LU1 2DW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

THE SHAARD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Azmat Ramzan Nawaz born 1972 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Haq Nawaz born 1971 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-14. Ceased 2024-10-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton: