Filing status
- Accounts due
- 26 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Shiraz & Sons Limited
- Incorporated
- 4 August 2005 (21 years)
- Industry
- Other human health activities (86900)
- Directors
- Huzeifa Shiraz Porbanderwalla
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 11 Coleshill StreetFazeleyTamworthB78 3RB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
Also at Bluecross Health Limited
British
Born August 1984 (42)
Director · Appointed 13 November 2025
Also at Bluecross Health Limited
British
Born February 1994 (32)
Porbanderwalla, Fatema Aliasghar
Secretary · Appointed 16 September 2025
Porbanderwalla, Umehani Huzeifa
Secretary · Appointed 16 September 2025
Porbanderwalla, Huzeifa Shiraz
Director · Appointed 22 February 2022
British
Born October 1990 (36)
Director · Appointed 8 August 2005
British
Born May 1978 (48)
Officer history (5 former)
13 November 2025
13 November 2025
16 September 2025
Appointed Porbanderwalla, Fatema Aliasghar as Secretary
16 September 2025
Appointed Porbanderwalla, Umehani Huzeifa as Secretary
22 February 2022
Appointed Porbanderwalla, Huzeifa Shiraz as Director
22 February 2021
Resigned Porbanderwalla, Huzeifa Shiraz as Director
5 August 2020
29 October 2018
Appointed Porbanderwalla, Huzeifa Shiraz as Director
4 August 2012
4 August 2012
Resigned Porbanderwalla, Fatema Aliasghar as Secretary
9 August 2005
9 August 2005
8 August 2005
8 August 2005
Appointed Porbanderwalla, Fatema Aliasghar as Secretary
4 August 2005
4 August 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
26 February 2024
Ceased Huzeifa Shiraz Porbanderwalla — Owns 25–50% of shares
26 February 2024
Ceased Umehani Shabir Alibhai — Owns 25–50% of shares
26 February 2024
26 February 2024
16 November 2020
Ceased Huzeifa Shiraz Porbanderwalla — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Previous accounting period shortened | |||
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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