SHISO BURGER LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

SHISO BURGER LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SHISO BURGER LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHISO BURGER LIMITED - ALTRINCHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1843 LIMITED (until 11/07/2019)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-07-31 CURRENT
FAHAD FALAH AL-THANI Mar 1992 Qatari Director 2019-07-11 CURRENT
ABDULLAH HAMAD HAMAD AL AL-ATTIYA Sep 1987 Qatari Director 2019-07-11 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-06-17 UNTIL 2019-07-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-06-17 UNTIL 2019-07-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-06-17 UNTIL 2020-07-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-06-17 UNTIL 2019-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abdulla Hamad Al-Attiya 2019-07-15 9/1987 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sheikh Fahad Falah Al-Thani 2019-07-15 3/1992 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Inhoco Formations Limited 2019-06-17 - 2019-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 146 Cash -70,542 equity
ACCOUNTS - Final Accounts 2022-10-04 31-12-2021 4,544 Cash -64,555 equity
ACCOUNTS - Final Accounts 2021-12-18 31-12-2020 1,496 Cash -47,881 equity
Dormant Company Accounts - SHISO BURGER LIMITED 2020-12-16 31-12-2019 £2 Cash £2 equity

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