KHYBER SECURE LTD
UNIT 5, OTLEY ROAD, BRADFORD BD3 0HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07916338
- Last Updated: 01 Mar 2024
Company Profile
KHYBER SECURE LTD was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in BRADFORD. KHYBER SECURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 13 years 1 month and 6 days.
| Name | KHYBER SECURE LTD |
|---|---|
| Company number | 07916338 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 OTLEY ROAD BRADFORD BD3 0HX |
|---|---|
| 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 |
|---|---|
| Mr Kasim Khawaja Adam Nationality: British |
Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Attish Mahmood Nationality: British |
Dates: Sunday, March 1, 2020 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Parminder Singh Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Mukhtiar Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 January |
| Next annual accounts due | 19 January 2022, (-1133 days left) |
| Latest accounts | 27 January 2020 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against KHYBER SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHYBER SECURE LTD | 19 Jan 2012 |
| 5 STAR SECURITY BIRMINGHAM LIMITED | 26 Feb 2013 |
| K9 SECURE LTD | 02 Nov 2017 |