KHUNGHA INVESTMENTS LTD
904 SAUCHIEHALL STREET, GLASGOW G3 7TF- Active
- Private Limited Company
- Company No. SC569429
- Last Updated: 01 Mar 2024
Company Profile
KHUNGHA INVESTMENTS LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in GLASGOW. KHUNGHA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 8 days.
| Name | KHUNGHA INVESTMENTS LTD |
|---|---|
| Company number | SC569429 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
904 SAUCHIEHALL STREET GLASGOW G3 7TF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Kashmiro Kaur Khungha Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mohinder Singh Khungha Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ranjit Singh Khungha Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KHUNGHA INVESTMENTS LTD | 22 Jun 2017 |