KHALIJ INVESTMENTS PLC
YORK HOUSE, UNIT 4, LANGSTON ROAD, LOUGHTON IG10 3TQ- Active
- Public Limited Company
- Company No. 13519992
- Last Updated: 01 Mar 2024
Company Profile
KHALIJ INVESTMENTS PLC was incorporated on Tuesday, July 20, 2021 as a Public Limited Company with registered address in LOUGHTON. KHALIJ INVESTMENTS PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 3 years 7 months and 4 days.
| Name | KHALIJ INVESTMENTS PLC |
|---|---|
| Company number | 13519992 |
| Company type | Public Limited Company |
| Incorporation date | 20 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE, UNIT 4 LANGSTON ROAD LOUGHTON IG10 3TQ |
|---|---|
| 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 |
|---|---|
| Saud Siddiqui Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Asim Khan Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHALIJ INVESTMENTS PLC.
Previous Names
| Name | Change Date |
|---|---|
| KHALIJ INVESTMENTS PLC | 20 Jul 2021 |