KHAN INVESTMENTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KHAN INVESTMENTS HOLDINGS LTD
COMPANY NUMBER
08016159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 3BE
2nd Floor, 9 Portland Street
Manchester
M1 3BE
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 INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRESHWAYS WHOLESALE FOODS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 11/08/2023 | Adnan Ammer Sajid (911406527) has left the board |
Credit Risk Overview
Want to learn more about KHAN INVESTMENTS HOLDINGS LTD?
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 INVESTMENTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAN INVESTMENTS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) 02/04/2012 - Present (12 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Mar 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRESHWAYS WHOLESALE FOODS LTD | Company is dissolved | View Report |
| KHAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| PFG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PENTAGON FOOD GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 11/08/2023 | Adnan Ammer Sajid (911406527) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Shaqayeq Hemmatian (927909411) Appointed |
| 23/04/2020 | Arfat Khan (926884436) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Arfat Khan (926884371) Appointed |
| 16/04/2020 | New Board Member Arfat Khan (926884436) Appointed |
| 16/04/2020 | New Board Member Ashfaq Khan (926884425) Appointed |
| 29/02/2020 | New Accounts filed |
| 18/02/2020 | Saeed Ullah Khan (919526518) has left the board |
| 18/02/2020 | New Board Member Gwilym John Bullock (926716120) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 11/07/2018 | New Board Member Saeed Ullah Khan (919526518) Appointed |
| 11/07/2018 | Ashfaq Khan (911279615) has left the board |
| 11/07/2018 | Arfat Khan (912033032) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 09/03/2018 | Saeed Ullah Khan (919526518) has left the board |
| 09/03/2018 | Aneel Babar (919430657) has left the board |
| 09/03/2018 | Gwilym John Bullock (921040955) has left the board |
| 16/01/2018 | New Accounts filed |
| 04/08/2017 | Mobeen Khan (919768480) has left the board |
| 31/07/2017 | New Board Member Saeed Ullah Khan (919526518) Appointed |
| 31/07/2017 | New Board Member Aneel Babar (919430657) Appointed |
| 31/07/2017 | New Board Member Mobeen Khan (919768480) Appointed |
| 13/05/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 02/08/2016 | New Board Member Gwilym Bullock (921040955) Appointed |
| 02/08/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 01/07/2015 | Change in Reg. Office |
| 14/04/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
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