KAHN COMPANIES LIMITED
SILICON HOUSE 35 BRIGSTOCK ROAD, SUITE 888, THORNTON HEATH CR7 7JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07621994
- Last Updated: 01 Jul 2021
Company Profile
KAHN COMPANIES LIMITED was incorporated on Wednesday, May 4, 2011 as a Private Limited Company with registered address in THORNTON HEATH. KAHN COMPANIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 13 years 4 months and 19 days.
| Name | KAHN COMPANIES LIMITED |
|---|---|
| Company number | 07621994 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SILICON HOUSE 35 BRIGSTOCK ROAD SUITE 888 THORNTON HEATH CR7 7JH |
|---|---|
| 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 |
|---|---|
| Mr Saamir Lodhi Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-938 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against KAHN COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAHN COMPANIES LIMITED | 04 May 2011 |
| APOLLO INVESTMENT PARTNERS LIMITED | 25 Jan 2016 |
| KAHN BROTHERS GROUP LIMITED | 13 Jun 2020 |