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All Information about:
Name

Joseph House (Holdings) LTD
Address
424 London Road
Westcliff-On-Sea
SS0 9LA
VAT ID no VAT ID available
Company No. 10224984 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Elmbridge (Essex) Ltd Status: Active Notified: 05/12/2023 Companies House Number: 15062767 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Amber Yusuf Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Mahnoor Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 12/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hussain, Mirza Mehdi Status: Ceased Notified: 01/07/2017 Ceased: 05/12/2023 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Khan, Mohammed Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Riaz, Sagheer Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Agha, Bilquis Yusuf Hussain Canvey Island, Essex, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Mohammed Naiem Westcliff-On-Sea, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riaz, Sagheer Mohammed Westcliff-On-Sea, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Agha, Bilquis Yusuf Hussain, Dr Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Amber Yusuf Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hussain, Amber Yusuf Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Role: Secretary
    Hussain, Mahnoor Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Hussain, Mirza Manar Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Mirza Mehdi Canvey Island, United Kingdom Status: Ceased Notified: 10/06/2016 Ceased: 05/12/2023 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

    Companies Controlled by This Company (1)

    gb-flag GB Joseph House (Trading) LTD Status: Active Notified: 01/07/2017 Companies House Number: 10226941 Nature of Control
  • Ownership of shares - 75% or more
    •