KHEZANA HOLDING LTD
SUITE 31, CHARTWELL HOUSE, WATERFRONT DRIVE, LONDON SW10 0BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12486808
- Last Updated: 01 Sep 2021
Company Profile
KHEZANA HOLDING LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in LONDON. KHEZANA HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | KHEZANA HOLDING LTD |
|---|---|
| Company number | 12486808 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 31, CHARTWELL HOUSE WATERFRONT DRIVE LONDON SW10 0BF |
|---|---|
| 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 Alain Khoueiry Nationality: Lebanese |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Teimuraz Karchava Nationality: Georgian |
Dates: Thursday, February 27, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 27 November 2021, (-1083 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHEZANA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHEZANA HOLDING LTD | 27 Feb 2020 |