KHAN PPI LIMITED
17 THE TUDORS, MELROSE AVENUE PENYLAN, CARDIFF  CF23 9BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08654395
- Last Updated: 01 Mar 2024
Company Profile
KHAN PPI LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in CARDIFF. KHAN PPI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 6 days.
Name | KHAN PPI LIMITED |
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Company number | 08654395 |
Company type | Private Limited Company |
Incorporation date | 16 Aug 2013 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
17 THE TUDORS MELROSE AVENUE PENYLAN CARDIFF CF23 9BA |
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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 |
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Mr Naeem Khan Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 August |
Next annual accounts due | 30 May 2024, (-145 days left) |
Latest accounts | 30 August 2022 |
Next confirmation statement due | 13 September 2016 |
Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against KHAN PPI LIMITED.
Previous Names
Name | Change Date |
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KHAN PPI LIMITED | 16 Aug 2013 |