HAKIBA INVESTMENT LTD

22 ASHBOURNE WAY ASHBOURNE WAY, WAVERLEY, ROTHERHAM  S60 8AD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11530608
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

HAKIBA INVESTMENT LTD was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in ROTHERHAM. HAKIBA INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 13 days.

Name HAKIBA INVESTMENT LTD
Company number 11530608
Company type Private Limited Company
Incorporation date 22 Aug 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 22 ASHBOURNE WAY ASHBOURNE WAY
WAVERLEY
ROTHERHAM
S60 8AD
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 Isaac Wandera Odongo Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Clara Asige Wandera Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-492 days left)
Latest accounts 31 August 2021
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAKIBA INVESTMENT LTD.

Previous Names

Name Change Date
HAKIBA INVESTMENT LTD 22 Aug 2018