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Nom

BIG MAK Holdings Limited

Adresse
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15109793 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé1 septembre 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Alom, Shafiul Status: Active Notified: 01/09/2023 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Metro Harpenden Ltd Status: Active Notified: 22/11/2023 Companies House Number: 13933521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Haque, Tahmid Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Miah, Motin Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Alom, Shafiul Connaught House, Luton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miah, Motin Connaught House, Luton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haque, Tahmid Shabab Blue Bell Hill, Chatham, England Status: Ceased Notified: 01/09/2023 Ceased: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bedford MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cardiff MAK LTD Status: Active Notified: 21/03/2024 Companies House Number: 15582683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dunstable MAK Limited Status: Active Notified: 16/01/2024 Companies House Number: 15417964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAK Recruitment International LTD Status: Active Notified: 04/01/2024 Companies House Number: 15386945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Milton Keynes MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northampton MAK Limited Status: Active Notified: 18/09/2023 Companies House Number: 15146206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Watford MAK LTD Status: Active Notified: 21/11/2023 Companies House Number: 15299752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors