KHANDYS HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
KHANDYS HOLDINGS LLP
COMPANY NUMBER
OC414481
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/2016
06/05/2022
TARIQ & MAHEEN LLP
LONDON
W1W 7LT
Telephone: 02031374584
TPS: No
First Floor, 85
Great Portland Street
London
W1W 7LT
W1W 7LT
The Station Masters House
168 Thornbury Road
Isleworth
Middlesex
TW7 4QE
Telephone: 31374584
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHANDYS HOLDINGS LLP?
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 KHANDYS HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHANDYS HOLDINGS LLP?
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 |
|---|---|---|---|---|
|
07/11/2016 - Present (8years) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
07/11/2016 - Present (8years) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2016 - Present (8years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2016 - Present (8years) Born in May 1992 (age: 32) |
Active | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Danyal Ali Khan (920855230) Appointed |
| 30/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 31/12/2019 | Change in Reg. Office |
| 14/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/11/2018 | New Board Member Danyal Ali Khan (925219738) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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