KEYANI & SONS LIMITED
UNIT 23-25 COBHAM BUSINESS, CENTRE COBHAM ROAD, BIRMINGHAM B9 4UP- Active
- Private Limited Company
- Company No. 03849007
- Last Updated: 01 Mar 2024
Company Profile
KEYANI & SONS LIMITED was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in BIRMINGHAM. KEYANI & SONS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 25 years 4 months and 27 days.
| Name | KEYANI & SONS LIMITED |
|---|---|
| Company number | 03849007 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23-25 COBHAM BUSINESS CENTRE COBHAM ROAD BIRMINGHAM B9 4UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keyani Holdings Ltd Cobham Road, Bordesley Green, B9 4UP |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Omar Kayani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Adil Hamza Kayani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against KEYANI & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEYANI & SONS LIMITED | 27 Sep 1999 |