KOHLTZ GROUP SP LTD
60 DUKE STREET, LONDON W1K 6JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11111286
- Last Updated: 01 Mar 2024
Company Profile
KOHLTZ GROUP SP LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in LONDON. KOHLTZ GROUP SP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 21 days.
| Name | KOHLTZ GROUP SP LTD |
|---|---|
| Company number | 11111286 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 DUKE STREET LONDON W1K 6JS |
|---|---|
| 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 Abdul Rahman Harouki Nationality: British |
Dates: Saturday, October 17, 2020 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Ali Harouki Nationality: British |
Dates: Tuesday, December 10, 2019 - Saturday, October 17, 2020
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 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
|
| Mr Abdul Rahman Harouki Nationality: British |
Dates: Thursday, October 3, 2019 - Monday, December 9, 2019
right to appoint and remove directors
|
| Mr Mohamed Hamdi Minawi Nationality: Italian |
Dates: Thursday, December 14, 2017 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1404 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOHLTZ GROUP SP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KOHLTZ GROUP SP LTD | 14 Dec 2017 |
| MM UK WORLD LTD | 20 Feb 2018 |