KHALIJ INVESTMENTS PLC - LOUGHTON
Company Profile | Company Filings |
Overview
KHALIJ INVESTMENTS PLC is a Public Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
KHALIJ INVESTMENTS PLC was incorporated 2 years ago on 20/07/2021 and has the registered number: 13519992. The accounts status is FULL and accounts are next due on 31/03/2024.
KHALIJ INVESTMENTS PLC was incorporated 2 years ago on 20/07/2021 and has the registered number: 13519992. The accounts status is FULL and accounts are next due on 31/03/2024.
KHALIJ INVESTMENTS PLC - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
YORK HOUSE, UNIT 4
LOUGHTON
ESSEX
IG10 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD ASIM KHAN | Jun 1973 | British | Director | 2021-07-20 | CURRENT |
KHALIJ SERVICES LIMITED | Corporate Secretary | 2021-07-20 | CURRENT | ||
SAUD SIDDIQUI | Nov 1981 | British | Director | 2021-07-20 | CURRENT |
MR ARMUGHAN MUFTI | Dec 1975 | Pakistani | Director | 2021-07-23 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muhammad Asim Khan | 2021-07-20 | 6/1973 | Loughton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Saud Siddiqui | 2021-07-20 | 11/1981 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KHALIJ_INVESTMENTS_PLC - Accounts | 2024-02-22 | 30-09-2023 | £3,398 Cash £27,173 equity |
KHALIJ_INVESTMENTS_PLC - Accounts | 2023-01-21 | 30-09-2022 | £24,958 Cash £27,173 equity |