PANKHANIA HOLDINGS LIMITED
18 THE BROADWAY, EAST LANE, WEMBLEY HA9 8JU- Active
- Private Limited Company
- Company No. 12045196
- Last Updated: 01 Mar 2024
Company Profile
PANKHANIA HOLDINGS LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in WEMBLEY. PANKHANIA HOLDINGS 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 5 years 5 months and 2 days.
| Name | PANKHANIA HOLDINGS LIMITED |
|---|---|
| Company number | 12045196 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THE BROADWAY EAST LANE WEMBLEY HA9 8JU |
|---|---|
| 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 Kamlesh Pankhania Nationality: British |
Dates: Tuesday, June 11, 2019 - present
significant influence or control
|
| Mrs Poonam Pankhania Nationality: British |
Dates: Tuesday, June 11, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANKHANIA HOLDINGS LIMITED | 11 Jun 2019 |