KHAN BUSINESS HOLDINGS LIMITED

69 PARKSTONE AVENUE, HORNCHURCH  RM11 3LT
  • Active
  • Private Limited Company
  • Company No. 04898929
  • Last Updated: 01 Mar 2024

Company Profile

KHAN BUSINESS HOLDINGS LIMITED was incorporated on Monday, September 15, 2003 as a Private Limited Company with registered address in HORNCHURCH. KHAN BUSINESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years and 14 days.

Name KHAN BUSINESS HOLDINGS LIMITED
Company number 04898929
Company type Private Limited Company
Incorporation date 15 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 69 PARKSTONE AVENUE
HORNCHURCH
RM11 3LT
Country Of Origin ENGLAND

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
Mrs Safina Arabi Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Dilawar Mahboob Nationality: British Dates: Wednesday, April 6, 2016 - present
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 UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KHAN BUSINESS HOLDINGS LIMITED 15 Sep 2003
KHAN ASSOCIATES LIMITED 24 Jul 2023
KHAN ASSOCIATES ( ESSEX ) LIMITED 26 Jul 2023