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Waseeya Holdings Limited

Waseeya Holdings Limited is an active company incorporated on 22 December 2021 with the registered office located in Slough, Berkshire. Waseeya Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813568
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
6 Portland Business Centre
Manor House Lane
Datchet
England
SL3 9EG
United Kingdom
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Turkish • Lives in Malaysia • Born in Feb 1965
Mr Razi Shafeek Fakih
PSC • Turkish • Lives in Malaysia • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Emerald Management Services Ltd
Mohamed Abdul Rehman Yousef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£540.24K
Increased by £287.43K (+114%)
Total Liabilities
-£795.06K
Increased by £355.45K (+81%)
Net Assets
-£254.83K
Decreased by £68.02K (+36%)
Debt Ratio (%)
147%
Decreased by 26.73% (-15%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Razi Shafeek Fakih (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr Razi Shafeek Fakih Details Changed
9 Months Ago on 4 Dec 2024
Mohamed Abdul Rehman Yousef Resigned
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Razi Shafeek Fakih as a person with significant control on 4 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Razi Shafeek Fakih on 4 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Mohamed Abdul Rehman Yousef as a director on 21 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 March 2023
Submitted on 24 Oct 2023
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 20 Sep 2023
Registered office address changed from Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG United Kingdom to 6 Portland Business Centre Manor House Lane Datchet England SL3 9EG on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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