Company NameKlash Holdings Limited
Company StatusActive
Company Number03669387
CategoryPrivate Limited Company
Incorporation Date18 November 1998(25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mohammad Ashfaq
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Director NameMr Mohammad Shafiq
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Secretary NameMr Mohammad Ashfaq
NationalityBritish
StatusCurrent
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Westwood Industrial Estate
Oldham
OL9 9LZ
Director NameMr Mohammad Haider Ashfaq
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(18 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit M Arkwright Street
Oldham
OL9 9LZ
Director NameMr Mohammed Fahad Ashfaq
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(18 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit M Arkwright Street
Oldham
OL9 9LZ
Director NameMr Mohammed Ali Shafiq
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(18 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Oldham
OL9 9LZ
Director NameMr Omer Shafiq
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(18 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit M Arkwright Street
Oldham
OL9 9LZ
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Contact

Websiteklashclothing.com
Telephone0161 6241892
Telephone regionManchester

Location

Registered AddressUnit M
Westwood Industrial Estate
Arkwright Street Oldham
Lancashire
OL9 9LZ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mohammad Shafiq
23.26%
Ordinary
50 at £1Mr Mohammad Ashfaq
23.26%
Ordinary
5 at £1Ali Shafiq
2.33%
Ordinary B
5 at £1Fahad Ashfaq
2.33%
Ordinary B
5 at £1Omer Shafiq
2.33%
Ordinary B
25 at £1Faryal Shafiq
11.63%
Ordinary B
25 at £1Mohammad Shafiq
11.63%
Ordinary B
25 at £1Mr Mohammad Ashfaq
11.63%
Ordinary B
25 at £1Shabnam Ashfaq
11.63%
Ordinary B

Financials

Year2014
Turnover£45,505,569
Gross Profit£5,183,541
Net Worth£6,326,199
Cash£15,799,987
Current Liabilities£20,038,178

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Charges

8 May 2001Delivered on: 17 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 December 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 October 2023Group of companies' accounts made up to 31 December 2022 (39 pages)
10 January 2023Confirmation statement made on 18 November 2022 with no updates (3 pages)
18 October 2022Group of companies' accounts made up to 31 December 2021 (34 pages)
11 January 2022Confirmation statement made on 18 November 2021 with updates (7 pages)
31 December 2021Statement of capital following an allotment of shares on 9 November 2020
  • GBP 340
(3 pages)
31 December 2021Statement of capital following an allotment of shares on 9 December 2020
  • GBP 347
(3 pages)
31 December 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 242
(3 pages)
25 September 2021Group of companies' accounts made up to 31 December 2020 (31 pages)
2 June 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 240
(3 pages)
4 January 2021Group of companies' accounts made up to 31 December 2019 (30 pages)
7 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
12 December 2019Change of details for Mr Mohammad Shafiq as a person with significant control on 9 December 2019 (2 pages)
12 December 2019Director's details changed for Mr Mohammad Shafiq on 9 December 2019 (2 pages)
12 December 2019Director's details changed for Mr Mohammad Shafiq on 9 December 2019 (2 pages)
12 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
12 December 2019Director's details changed for Mr Mohammad Ashfaq on 9 December 2019 (2 pages)
12 December 2019Secretary's details changed for Mr Mohammad Ashfaq on 9 December 2019 (1 page)
6 October 2019Group of companies' accounts made up to 31 December 2018 (30 pages)
13 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
1 October 2018Group of companies' accounts made up to 31 December 2017 (30 pages)
29 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 October 2017Appointment of Mr Omer Shafiq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammed Fahad Ashfaq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammed Ali Shafiq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammed Ali Shafiq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammed Fahad Ashfaq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammad Haider Ashfaq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Mohammad Haider Ashfaq as a director on 8 September 2017 (2 pages)
30 October 2017Appointment of Mr Omer Shafiq as a director on 8 September 2017 (2 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (31 pages)
28 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (28 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (28 pages)
15 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 220
(6 pages)
15 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 220
(6 pages)
27 November 2015Statement of capital following an allotment of shares on 24 September 2015
  • GBP 220
(4 pages)
27 November 2015Statement of capital following an allotment of shares on 24 September 2015
  • GBP 220
(4 pages)
30 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
2 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
9 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 215
(6 pages)
9 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 215
(6 pages)
14 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
(3 pages)
14 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
(3 pages)
14 November 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
(3 pages)
8 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
8 September 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
18 March 2014Amended group of companies' accounts made up to 31 December 2012 (28 pages)
18 March 2014Amended group of companies' accounts made up to 31 December 2012 (28 pages)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(6 pages)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(6 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (8 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (8 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
19 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
15 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
16 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (7 pages)
24 August 2009Accounts for a small company made up to 31 December 2008 (7 pages)
22 December 2008Return made up to 18/11/08; full list of members (5 pages)
22 December 2008Return made up to 18/11/08; full list of members (5 pages)
10 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
19 December 2007Return made up to 18/11/07; full list of members (4 pages)
19 December 2007Return made up to 18/11/07; full list of members (4 pages)
27 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
27 July 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 December 2006Return made up to 18/11/06; full list of members (3 pages)
22 December 2006Return made up to 18/11/06; full list of members (3 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (8 pages)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 125/150 (2 pages)
18 May 2006Nc inc already adjusted 21/04/06 (1 page)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 175/200 (2 pages)
18 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 100/125 (2 pages)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 150/175 (2 pages)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 175/200 (2 pages)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 100/125 (2 pages)
18 May 2006Nc inc already adjusted 21/04/06 (1 page)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 150/175 (2 pages)
18 May 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 May 2006Ad 21/04/06--------- £ si 25@1=25 £ ic 125/150 (2 pages)
4 January 2006Return made up to 18/11/05; full list of members (3 pages)
4 January 2006Return made up to 18/11/05; full list of members (3 pages)
5 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
5 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
3 December 2004Return made up to 18/11/04; full list of members (5 pages)
3 December 2004Return made up to 18/11/04; full list of members (5 pages)
27 September 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
27 September 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
16 January 2004Return made up to 18/11/03; full list of members (5 pages)
16 January 2004Return made up to 18/11/03; full list of members (5 pages)
5 August 2003Accounts for a medium company made up to 31 December 2002 (13 pages)
5 August 2003Accounts for a medium company made up to 31 December 2002 (13 pages)
13 December 2002Return made up to 18/11/02; full list of members (5 pages)
13 December 2002Return made up to 18/11/02; full list of members (5 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
28 December 2001Return made up to 18/11/01; full list of members (6 pages)
28 December 2001Return made up to 18/11/01; full list of members (6 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
17 May 2001Particulars of mortgage/charge (3 pages)
10 December 2000Return made up to 18/11/00; full list of members (6 pages)
10 December 2000Return made up to 18/11/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2000Ad 31/08/99--------- £ si 50@1 (2 pages)
11 January 2000Ad 18/11/98--------- £ si 48@1 (2 pages)
11 January 2000Ad 31/08/99--------- £ si 50@1 (2 pages)
11 January 2000Ad 18/11/98--------- £ si 48@1 (2 pages)
11 January 2000Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 2000Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 September 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
27 September 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 December 1998Registered office changed on 16/12/98 from: c/o b olsberg & co 35 whitworth street west, manchester M1 5NG (1 page)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998Registered office changed on 16/12/98 from: c/o b olsberg & co 35 whitworth street west, manchester M1 5NG (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
18 November 1998Incorporation (13 pages)
18 November 1998Incorporation (13 pages)