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 - LOUGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTRAHEALTH PLC LONDON Dissolved... FULL 70100 - Activities of head offices
KHALIJ (UK) LIMITED LONDON ENGLAND Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
VICARAGE IMPRESSIONS LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PRISM HAIR & COSMETICS LIMITED SLOUGH Active UNAUDITED ABRIDGED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GRAYS IMPRESSIONS LTD GRAYS Dissolved... NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KHALIJ REAL ESTATE LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
KHALIJ SERVICES LTD LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AL WASEELAH PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HEXBASE LIMITED DAGENHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
DERWENT CAPITAL LIMITED BROMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MG RELIEF PROJECT C.I.C. ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLOBAL 24 PRIVATE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KHALIJ ISLAMIC (UK) LIMITED DAGENHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KHALIJ TRUSTEES LIMITED DAGENHAM ENGLAND Active DORMANT 70221 - Financial management
OWI GROUP PLC DAGENHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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