Shiraz & Sons Limited

05527717

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 COLESHILL STREET, TAMWORTH, B78 3RB

Incorporated 04/08/2005

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Aliasghar Shiraz Porbanderwalla

director · Since 08/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Huzeifa Shiraz Porbanderwalla

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Fatema Aliasghar Porbanderwalla

secretary · Since 16/09/2025

Umehani Huzeifa Porbanderwalla

secretary · Since 16/09/2025

Also on 3 other boards

Mrs Fatema Aliasghar Porbanderwalla

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Umehani Huzeifa Porbanderwalla

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Aliasghar Shiraz Porbanderwalla

Ceased 26/02/2024

Mrs Fatema Aliasghar Porbanderwalla

Ceased 26/02/2024

Mr Huzeifa Shiraz Porbanderwalla

Ceased 16/11/2020

Umehani Shabir Alibhai

Ceased 26/02/2024

Mr Huzeifa Shiraz Porbanderwalla

Ceased 26/02/2024

Charges2 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/12/2021Registered 22/12/2021

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 09/12/2021Registered 20/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2008Registered 29/05/2008Satisfied 09/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2008Registered 29/05/2008Satisfied 09/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2008Registered 19/04/2008Satisfied 09/02/2021