Parental companies, filial companies, and officers of WA1 HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Suleman, Mohammed
Company Director born in November 1978
Individual (2 offsprings)
Officer
2020-02-07 ~ dissolved
OF - Director → CIF 0
Mr Mohammed Suleman
Born in November 1978
Individual (2 offsprings)
Person with significant control
2020-02-07 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Bastaki, Tyra
Company Director born in August 1983
Individual (3 offsprings)
Officer
2014-01-01 ~ 2014-03-10
OF - Director → CIF 0
2
Mahmood, Sennah
Company Director born in August 1990
Individual (4 offsprings)
Officer
2017-06-05 ~ 2017-08-03
OF - Director → CIF 0
Mahmood, Sennah
Commercial Director born in August 1990
Individual (4 offsprings)
2018-02-01 ~ 2018-02-16
OF - Director → CIF 0
Mahmood, Sennah
Individual (4 offsprings)
Officer
2007-09-21 ~ 2012-03-31
OF - Secretary → CIF 0
3
Mohammed, Nasseh
Company Director born in July 1976
Individual (7 offsprings)
Officer
2018-07-14 ~ 2020-02-07
OF - Director → CIF 0
Mr Nasseh Mohammed
Born in February 1976
Individual (7 offsprings)
Person with significant control
2018-07-14 ~ 2020-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Begum, Razia
Director born in September 1950
Individual (10 offsprings)
Officer
2007-09-21 ~ 2017-06-05
OF - Director → CIF 0
Begum, Razia
Company Director born in September 1950
Individual (10 offsprings)
2018-02-16 ~ 2018-04-12
OF - Director → CIF 0
2018-04-29 ~ 2018-07-14
OF - Director → CIF 0
Mrs Razia Begum
Born in September 1950
Individual (10 offsprings)
Person with significant control
2016-10-12 ~ 2018-04-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Mahmood, Hirrah Arooj
Director born in June 1992
Individual (1 offspring)
Officer
2013-09-01 ~ 2013-12-31
OF - Director → CIF 0

Company in focus

WA1 HOLDINGS LIMITED

Previous name

MISS ARAB WORLD LIMITED - 2015-11-23

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

200,000 GBP2016-09-30

200,000 GBP2015-09-30

Fixed Assets

200,000 GBP2016-09-30

200,000 GBP2015-09-30

Cash at bank and in hand

6,739 GBP2016-09-30

5,216 GBP2015-09-30

Current Assets

6,739 GBP2016-09-30

5,216 GBP2015-09-30

Current liabilities

-51,514 GBP2016-09-30

-51,209 GBP2015-09-30

Net Current Assets/Liabilities

-44,775 GBP2016-09-30

-45,993 GBP2015-09-30

Total Assets Less Current Liabilities

155,225 GBP2016-09-30

154,007 GBP2015-09-30

Non-current liabilities

-118,000 GBP2016-09-30

-118,000 GBP2015-09-30

Net assets/liabilities including pension asset/liability

37,225 GBP2016-09-30

36,007 GBP2015-09-30

Called-up share capital

100 GBP2016-09-30

100 GBP2015-09-30

Retained earnings

37,125 GBP2016-09-30

35,907 GBP2015-09-30

Shareholder's fund

37,225 GBP2016-09-30

36,007 GBP2015-09-30

Cost/valuation of tangible fixed assets

200,000 GBP2016-09-30

200,000 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

WA1 HOLDINGS LIMITED
Info
MISS ARAB WORLD LIMITED - 2015-11-23
Registered number 06377788
35-37 Wilson Patten Street, Warrington WA1 1PG
Private Limited Company incorporated on 2007-09-21 and dissolved on 2023-05-23 (15 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.