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RASHID FAMILY HOLDING COMPANY 1 LIMITED

Active
13876477·incorporated 2022-01-27

RASHID FAMILY HOLDING COMPANY 1 LIMITED is an active UK private limited company, incorporated on 27 January 2022 at Companies House (number 13876477; OpenRegistry canonical ID GB-13876477-rashid-family-holding-company-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-27
Registered Address
17 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 4HE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RASHID FAMILY HOLDING COMPANY 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RASHID FAMILY HOLDING COMPANY 1 LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Mr Mohsin Latif Rashid born 1992 resident in United Kingdom, British national. Notified 2022-01-27. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nasir Rashid born 1964 resident in United Kingdom, British national. Notified 2022-01-27. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sayeed Ahmed Rashid born 1956 resident in United Kingdom, British national. Notified 2022-05-31. Ceased 2022-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nasir Rashid born 1964 resident in United Kingdom, British national. Notified 2022-06-26. Ceased 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sayeed Rashid born 1956 resident in United Kingdom, British national. Notified 2024-10-10. Ceased 2025-12-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13876477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.