HALKIN INVESTMENTS GROUP LIMITED
C/O CAPSHIRE UK LLP, CASTLE COURT, 41 LONDON ROAD, REIGATE RH2 9RJ- Active
- Private Limited Company
- Company No. 11131760
- Last Updated: 01 Mar 2024
Company Profile
HALKIN INVESTMENTS GROUP LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in REIGATE. HALKIN INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 24 days.
| Name | HALKIN INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 11131760 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAPSHIRE UK LLP CASTLE COURT, 41 LONDON ROAD REIGATE RH2 9RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Syed Bashir Ahmad Nationality: British |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-182 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALKIN INVESTMENTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALKIN INVESTMENTS GROUP LIMITED | 03 Jan 2018 |