PEHLWAN INVESTMENTS LTD

3 MIDWAY ROAD, LEICESTER LE5 5TP

Active
Private Limited Company
Company No. 11179640
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PEHLWAN INVESTMENTS LTD was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in LEICESTER. PEHLWAN INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 17 days.

Name	PEHLWAN INVESTMENTS LTD
Company number	11179640
Company type	Private Limited Company
Incorporation date	31 Jan 2018
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	3 MIDWAY ROAD LEICESTER LE5 5TP
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 Asif Mohammed Yasin Nationality: British	Dates: Wednesday, January 31, 2018 - present ownership of shares 75 to 100 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 firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-17 days left)
Latest accounts	31 January 2023
Next confirmation statement due	28 February 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
PEHLWAN INVESTMENTS LTD	31 Jan 2018