SUI HOLDINGS LTD
ActiveCompany number 15928909
Dudley, United Kingdom · Incorporated 2 September 2024
Ags Accountants & Bus Advisors Ltd Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom
Last updated on 26 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
SUI HOLDINGS LTD is an active private limited company incorporated on 2 September 2024 under the jurisdiction of England and Wales. The company is registered at Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RH. Its principal activity is that of a holding company (SIC 64209).
The company has filed dormant accounts. The most recent accounts, made up to 31 December 2025, were of the dormant type. A change to the accounting reference date was filed in May 2026.
Dr Shams-Ulislam Ilyas and Dr Sumbal Iqbal, both British nationals resident in England, were appointed as directors on incorporation. They each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. Dr Shams-Ulislam Ilyas has held significant control since incorporation, while Dr Sumbal Iqbal’s PSC notification was made on 10 July 2025.
There are no charges, no insolvency history, and the confirmation statement is up to date, with the latest made up to 1 September 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 26 August 2026- SHAMS-ULISLAM ILYAS (50.0%)
- SUMBAL IQBAL (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SHAMS-ULISLAM ILYAS | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| SUMBAL IQBAL | ORDINARY | 50 | 50.00% | 50 | 50.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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