ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Estai Holdings Limited

Estai Holdings Limited is a dormant company incorporated on 4 August 2021 with the registered office located in Watford, Hertfordshire. Estai Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
13548459
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Universal Accountancy Ltd Kings House
202 Lower High Street
Watford
WD17 2EH
United Kingdom
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was Greenhill House 26 Greenhill Crescent Watford WD18 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Feb 1981
Miss Soffeya Perveen Ahmed
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Archbold Services Ltd
Soffeya Perveen Ahmed is a mutual person.
Active
Estai Properties Limited
Soffeya Perveen Ahmed is a mutual person.
Active
Estai Estates Limited
Soffeya Perveen Ahmed is a mutual person.
Active
Estai Law Solicitors Ltd
Tariq Ali is a mutual person.
Active
The Yumna Aneeq Ltd
Tariq Ali is a mutual person.
Active
M.Y Techlancers Ltd
Tariq Ali is a mutual person.
Active
I-Franchise Limited
Soffeya Perveen Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Tariq Ali (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Tariq Ali Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Miss Soffeya Perveen Ahmed (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Mr Tariq Ali Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Get Credit Report
Discover Estai Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Change of details for Mr Tariq Ali as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 10 Aug 2023
Director's details changed for Miss Soffeya Perveen Ahmed on 6 June 2023
Submitted on 6 Jun 2023
Director's details changed for Mr Tariq Ali on 6 June 2023
Submitted on 6 Jun 2023
Registered office address changed from Greenhill House 26 Greenhill Crescent Watford WD18 8JA England to C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Miss Soffeya Perveen Ahmed as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year