Lars (Gfuk) Holdings Limited
Company 07396077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Parvaiz Khan Director · appointed 2017
- Akram Khan Director · appointed 2010
- Thamboo Subashkaran Director · appointed 2010
- Saeed Muhammad Director · appointed 2018
- Russel Dewar Smith Director · appointed 2017
Directors past 6 years
- Parvaiz Khan Director · appointed 2017
- Akram Khan Director · appointed 2010
- Thamboo Subashkaran Director · appointed 2010
- Saeed Muhammad Director · appointed 2018
- Russel Dewar Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Parvaiz Khan Director · appointed 2017
- Akram Khan Director · appointed 2010
- Thamboo Subashkaran Director · appointed 2010
- Saeed Muhammad Director · appointed 2018
- Russel Dewar Smith Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goldies Smash LTD 4 shared directors
- Sparta Foods Limited 4 shared directors
- Gastronomy Properties Limited 4 shared directors
- Gastronomy Restaurants Limited 4 shared directors
- Gastronomy Foods UK Limited 3 shared directors
- Lars Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07396077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2010 |
| Address | 1ST FLOOR, KFC EARLS PARK, ARLINGTON WAY, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AB |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thamboo Subashkaran ceased 2022-10-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Akram Khan ceased 2023-11-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Yoda Worldwide Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gastronomy Foods UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldies Smash LTD
75-100% shares, 75-100% voting · notified 2016-11-28 - Gastronomy Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Officers (6)
- Saeed Muhammad Director · appointed 2018
- Parvaiz Khan Director · appointed 2017
- Russel Dewar Smith Director · appointed 2017
- Akram Khan Director · appointed 2010
- Thamboo Subashkaran Director · appointed 2010
Show 1 former officer
- Akram Khan Secretary · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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