THE KHAN FAMILY 12 LTD

89 ROOD END ROAD, OLDBURY B68 8SL

Active
Private Limited Company
Company No. 14575068
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE KHAN FAMILY 12 LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in OLDBURY. THE KHAN FAMILY 12 LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 2 years 1 month and 17 days.

Name	THE KHAN FAMILY 12 LTD
Company number	14575068
Company type	Private Limited Company
Incorporation date	06 Jan 2023
Status	Active
Industry (SIC 2007)	Sale of new cars and light motor vehicles (45111) Retail trade of motor vehicle parts and accessories (45320) Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)

Address

Registered Address	89 ROOD END ROAD OLDBURY B68 8SL
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 Junaid Mehmood Kayani Nationality: Pakistani	Dates: Saturday, June 17, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Raja Mohammad Omar Basharat Khan Nationality: British	Dates: Friday, January 6, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr Junaid Mehmood Kayani Nationality: Pakistani

Dates: Saturday, June 17, 2023 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Raja Mohammad Omar Basharat Khan Nationality: British

Dates: Friday, January 6, 2023 - present

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	06 October 2024, (-140 days left)
Latest accounts	Not available
Next confirmation statement due	03 February 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE KHAN FAMILY 12 LTD.

Previous Names

Name	Change Date
THE KHAN FAMILY 12 LTD	06 Jan 2023