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Companies House/Castleford/Company profile

RIAZ & CO HOLDINGS LTD

Active
12550880·incorporated 2020-04-07

RIAZ & CO HOLDINGS LTD is an active UK private limited company, incorporated on 7 April 2020 at Companies House (number 12550880; OpenRegistry canonical ID GB-12550880-riaz-co-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,930 active companies registered in Castleford (postcode WF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-07
Registered Address
THE OUTLET, BRADLEY STREET, CASTLEFORD, WF10 1HR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RIAZ & CO HOLDINGS LTD

Filings

Check filing history of RIAZ & CO HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RIAZ & CO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Mohammed Sukhran Riaz born 1989 resident in England, British national. Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mohammed Sukhran Riaz born 1989 resident in England, British national. Notified 2021-11-11. Ceased 2022-04-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mohammed Shaban Riaz born 1987 resident in England, British national. Notified 2022-04-10. Ceased 2023-03-27.
    • Owns 75% or more of shares
  • Mr Mohammed Riaz born 1955 resident in England, British national. Notified 2020-04-07. Ceased 2021-11-11.
    • Owns 25–50% of shares
  • Mrs Shakila Parveen Riaz born 1966 resident in England, British national. Notified 2020-04-07. Ceased 2021-11-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Castleford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12550880.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.