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Nom

1ST Capital Holdings LTD

Adresse
Floor 2
9 Portland Street
Manchester
M1 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12529003 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • YJA Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Javed, Yaser Status: Active Notified: 20/03/2020 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Zaman, Mahvash Status: Active Notified: 20/02/2024 Date of Birth: 06/1989 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 (1)

    Source: Companies House
    Javed, Yaser Manchester, England Status: Active Notified: 20/03/2020 Date of Birth: 05/1982 Occupation: Medical Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 1ST Capital Investments LTD Status: Active Notified: 23/03/2020 Companies House Number: 12529295 Nature of Control
  • Significant influence or control
  • gb-flag GB 1ST Capital Lending Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970600 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 1ST Capital Medical LTD Status: Active Notified: 16/04/2020 Companies House Number: 09987976 Nature of Control
  • Significant influence or control
  • gb-flag GB YJA and Redbrick Holdings LTD Status: Active Notified: 18/02/2022 Companies House Number: 13925352 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