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SAL AND SONS GROUP LIMITED

Active - Proposal to Strike off
12058211·incorporated 2019-06-19

SAL AND SONS GROUP LIMITED is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12058211; OpenRegistry canonical ID GB-12058211-sal-and-sons-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
6-8 COOMBE ROAD, LONDON, NW10 0EJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-13. Next confirmation statement due 2025-04-27.

Persons with significant control

SAL AND SONS GROUP LIMITED has 1 person with significant control on file:

  • Mr Abdullah Obaid born 1997 resident in England, Irish national. Notified 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mahdi Fahad Akmoosh Al-Badri born 2003 resident in England, Swedish national. Notified 2022-01-19. Ceased 2022-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdullah Obaid born 1997 resident in England, Irish national. Notified 2022-09-14. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saad Mohammed Albadry born 1973 resident in England, British national. Notified 2023-02-15. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Shawq Latef born 2000 resident in England, Irish national. Notified 2019-06-19. Ceased 2020-02-12.
    • Owns 75% or more of shares
  • Ms Shawq Latef born 2000 resident in England, Irish national. Notified 2020-07-19. Ceased 2022-01-19.
    • Owns 75% or more of shares
  • Mr Fiez Awadh Latef born 1985 resident in England, Irish national. Notified 2020-02-12. Ceased 2020-07-19.
    • Has significant influence or control

Similar UK companies

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