JARVIE KHAN INVESTIGATIONS LIMITED
4 LILLIE POT CLOSE, WYNYARD, BILLINGHAM TS22 5GW- Active
- Private Limited Company
- Company No. 14681713
- Last Updated: 01 Mar 2024
Company Profile
JARVIE KHAN INVESTIGATIONS LIMITED was incorporated on Wednesday, February 22, 2023 as a Private Limited Company with registered address in BILLINGHAM. JARVIE KHAN INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 1 year 8 months and 21 days.
| Name | JARVIE KHAN INVESTIGATIONS LIMITED |
|---|---|
| Company number | 14681713 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LILLIE POT CLOSE WYNYARD BILLINGHAM TS22 5GW |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Claire Jarvie Nationality: British |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ajaz Khan Nationality: British |
Dates: Wednesday, February 22, 2023 - 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 | 28 February |
| Next annual accounts due | 22 November 2024, (6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JARVIE KHAN INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JARVIE KHAN INVESTIGATIONS LIMITED | 22 Feb 2023 |