KHAN BUSINESS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KHAN BUSINESS HOLDINGS LIMITED
COMPANY NUMBER
04898929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/09/2003
(21 years and 2 months old)
WEBSITE
www.khanassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/2003
26/07/2023
KHAN ASSOCIATES ( ESSEX ) LIMITED
HORNCHURCH
RM11 3LT
69 Parkstone Avenue
HORNCHURCH
RM11 3LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| GLOBAL INSIGHT RESOURCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHAN BUSINESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHAN BUSINESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAN BUSINESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/2003 - Present (21 years and 2 months) Secretary: 15/09/2003 - Present (21 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
15/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| GLOBAL INSIGHT RESOURCING LIMITED | Company is dissolved | View Report |
| MDP ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| MDP ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| SDZ FOOD LIMITED | Company is dissolved | View Report |
| RPP SHEPHERDS BUSH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/07/2023 | New Company Secretary Dilawar Mahboob (915629397) Appointed |
| 26/07/2023 | New Company Secretary Dilawar Mahboob (905291396) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 03/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 06/12/2012 | New Accounts filed |
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