Tarak Retail Limited

Company details

Type

Private Limited Company

Incorporated

2008-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · SMALL

Next accounts due

2026-03-31 80 days overdue

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Ramzan, Mohammed Tarak · Director appointed 2008-12-19
• Ramzan, Sheraz Mohammed · Secretary appointed 2008-12-19
• Ramzan, Sheraz Mohammed · Director appointed 2008-12-19
• Sweeney, Gerard · Director appointed 2016-12-15 resigned 2025-03-31
• Aziz, Omar · Director appointed 2008-12-19 resigned 2021-06-01
• Ramzan, Khalid · Director appointed 2014-01-06 resigned 2017-08-31
• Akram, Kasim · Director appointed 2014-01-06 resigned 2017-08-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-12-19
  Persons With Significant Control Statement · notified 2016-12-19
• Shoar (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-11-02 · satisfied 2026-04-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-07-10 · satisfied 2012-12-22
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Small-company accounts (paper) AA Accounts
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Small-company accounts (paper) AA Accounts
• 2023-01-10 Director details changed CH01 Officers
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Full accounts (paper) AA Accounts
• 2022-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-20 Notification of a person with significant control PSC02 PSC
• 2022-01-19 Withdrawal of a person with significant control statement PSC09 PSC
• 2021-12-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.