KAD FINANCIAL INVESTMENT LIMITED
UNIT 5, CENTRE COURT MERIDIAN NORTH, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WR- Active
- Private Limited Company
- Company No. 11481150
- Last Updated: 01 Mar 2024
Company Profile
KAD FINANCIAL INVESTMENT LIMITED was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in LEICESTER. KAD FINANCIAL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 3 days.
| Name | KAD FINANCIAL INVESTMENT LIMITED |
|---|---|
| Company number | 11481150 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, CENTRE COURT MERIDIAN NORTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WR |
|---|---|
| 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 |
|---|---|
| Ms Khateeja Ali Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Zaka Ullah Nationality: British |
Dates: Tuesday, July 24, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KAD FINANCIAL INVESTMENT LIMITED | 24 Jul 2018 |