KFSI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KFSI HOLDINGS LTD
COMPANY NUMBER
13575341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/08/2021
30/09/2021
KFAI HOLDINGS LTD
MOSELEY
B13 8HS
306 Ladypool Road
Birmingham
West Midlands
B12 8JY
166b Alcester Road
BIRMINGHAM
B13 8HS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Salma Naz Ishaq (929387160) Appointed |
| 14/05/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KFSI 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 KFSI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KFSI 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 |
|---|---|---|---|---|
|
19/08/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Jul 1984 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Salma Naz Ishaq (929387160) Appointed |
| 14/05/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | Asif Javed Ishaq (915224214) has left the board |
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