KHAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KHAN HOLDINGS LIMITED
COMPANY NUMBER
08167042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2012
(12 years and 4 months old)
WEBSITE
www.akskhan.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/07/2013
19/06/2019
KHAN HOLDINGS (UK) LIMITED
View all previous names
WEST MIDLANDS
B21 0LT
Harpal House
14 Holyhead Road
Handsworth
Birmingham, West Midlands
B21 0LT
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GP DWELLINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHAN 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/08/2012 - Present (12 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GP DWELLINGS LIMITED | Active - Accounts Filed | View Report |
| GREEDY PYG LTD | Company is dissolved | View Report |
| LASAN GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LASAN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| PEGGY LIMITED | Company is dissolved | View Report |
| RM GANGA LIMITED | Active - Accounts Filed | View Report |
| VIVA ARGENTINA GROUP LIMITED | Active - Accounts Filed | View Report |
| FDA BUENOS AIRES LTD | Active - Accounts Filed | View Report |
| FDA LA BOCA LIMITED | Active - Accounts Filed | View Report |
| PAYG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Jabbar Khan (907985341) Appointed |
| 13/06/2013 | Permjit Kaur (911518449) has left the board |
| 30/05/2013 | Change in Reg. Office |
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