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Rashid Family Holding Company 2 Limited

13876516

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
Incorporated 27/01/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mohsin Latif Rashid

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 10 other boards

Mohsin Latif Rashid

director · Since 18/12/2025

British · United Kingdom · Age 34

Former

Sayeed Ahmed Rashid

director · Resigned 18/12/2025

Persons with Significant Control

Mr Mohsin Latif Rashid

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 34

17, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE

Notified 27/01/2022

Former PSCs

Mr Nasir Rashid

Ceased 30/05/2022

Charges1 outstanding

Charge
outstanding

HILCO REAL ESTATE FINANCE UK LTD

Created 30/10/2024Registered 08/11/2024

Change History

officer appointed → RASHID, Mohsin Latif
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 17 Windsor Terrace
2026-08-10

17 WINDSOR TERRACE

post town → Newcastle Upon Tyne
2026-08-10

NEWCASTLE UPON TYNE

CompanyRankvs 67717+ SIC 64209 peers
3

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House