KHEPI HOLDINGS LTD
GEM HOUSE, BEEBY ROAD, LONDON E16 1QJ- Active
- Private Limited Company
- Company No. 14553364
- Last Updated: 01 Mar 2024
Company Profile
KHEPI HOLDINGS LTD was incorporated on Wednesday, December 21, 2022 as a Private Limited Company with registered address in LONDON. KHEPI HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 10 months and 5 days.
| Name | KHEPI HOLDINGS LTD |
|---|---|
| Company number | 14553364 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEM HOUSE BEEBY ROAD LONDON E16 1QJ |
|---|---|
| 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 Abdul Rahman Patel Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Rafiq Ahmed Patel Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 September 2024, (-35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHEPI HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHEPI HOLDINGS LTD | 21 Dec 2022 |